| Company Name | BSB Consultants Ltd |
|---|---|
| Directors | Roger Hallett and John Nicholas Hunter |
| Company Status | Active |
| Company Number | 07770391 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Roger Hallett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Strathmore Avenue Hull East Yorkshire HU6 7HJ |
| Director Name | Mr John Nicholas Hunter |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Architectural Technologist |
| Country of Residence | England |
| Correspondence Address | 32 The Link Anlaby Park Hull East Yorkshire HU4 6TX |
Contact
| Website | bsbarchitecture.co.uk |
|---|---|
| Telephone | 01482 329276 |
| Telephone region | Hull |
Location
| Registered Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Hunter 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Hallett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,513 |
| Cash | £159,102 |
| Current Liabilities | £174,281 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 29 September 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 29 September 2017 (7 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Incorporation
|
| 12 September 2011 | Incorporation
|