B.S.B. ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

01502632

Incorporation date

18/06/1980

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1980)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

02/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

10/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

15/03/2018

Cessation of Gerhard Warnke as a person with significant control on 2017-12-29

View PDF (1 pages)

15/03/2018

Cessation of Hans Muller as a person with significant control on 2017-12-29

View PDF (1 pages)

15/03/2018

Notification of Maico Ventilation Uk Limited as a person with significant control on 2017-12-29

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

29/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (23 pages)

15/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Mr James Aaron Turley as a secretary on 2015-12-03

View PDF (2 pages)

03/12/2015

Termination of appointment of Sophie Regan as a secretary on 2015-12-03

View PDF (1 pages)

03/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (14 pages)

14/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Mr. James Aaron Turley on 2015-06-24

View PDF (2 pages)

16/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (15 pages)

16/06/2014

Termination of appointment of Sydney Brunt as a director

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

03/12/2013

Appointment of Mr. James Aaron Turley as a director

View PDF (2 pages)

14/10/2013

Registration of charge 015026320003

View PDF (18 pages)

10/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Director's details changed for Mr. Sydney Andrew Brunt on 2011-06-02

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

02/06/2011

Registered office address changed from Spain Brothers Thames House Roman Square Sittingbourne Kent ME10 4BJ on 2011-06-02

View PDF (1 pages)

16/05/2011

Appointment of Mr Michael Backham as a director

View PDF (2 pages)

05/01/2011

Appointment of Mrs Sophie Regan as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Alan Wilson-Storey as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Alan Wilson-Storey as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Paul White as a director

View PDF (1 pages)

21/09/2010

Director's details changed for Paul Nicholas White on 2010-09-21

View PDF (2 pages)

21/09/2010

Termination of appointment of Philip Guest as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Mr Alan Wilson-Storey on 2010-05-01

View PDF (2 pages)

07/06/2010

Director's details changed for Philip Guest on 2010-05-01

View PDF (2 pages)

07/06/2010

Director's details changed for Paul Nicholas White on 2010-05-01

View PDF (2 pages)

07/06/2010

Director's details changed for Mr. Sydney Andrew Brunt on 2010-05-01

View PDF (2 pages)

18/05/2010

Termination of appointment of Charles Skinner as a director

View PDF (2 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/10/2009

Director's details changed for Sydney Andrew Brunt on 2009-10-01

View PDF (2 pages)

10/07/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/05/2009

Director appointed paul nicholas white

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (43 pages)

30/06/2008

Gbp ic 1000/875\30/05/08\gbp sr [email protected]=125\

View PDF (1 pages)

11/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

06/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Resolutions

View PDF (2 pages)

26/07/2007

Return made up to 27/05/07; full list of members

View PDF (8 pages)

17/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/07/2006

Return made up to 27/05/06; full list of members

View PDF (9 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

£ ic 21000/1000 30/09/05 £ sr [email protected]=20000

View PDF (1 pages)

03/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/08/2005

S-div 29/07/05

View PDF (1 pages)

18/08/2005

Ad 29/07/05-29/07/05 £ si [email protected]=1000 £ ic 20000/21000

View PDF (2 pages)

18/08/2005

Nc inc already adjusted 29/07/05

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (3 pages)

18/07/2005

Resolutions

View PDF (12 pages)

25/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/06/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

13/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 37 st margaret's street canterbury kent CT1 2TU

View PDF (1 pages)

12/01/2005

Auditor's resignation

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/06/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

08/04/2004

New director appointed

View PDF (2 pages)

05/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/08/2003

Ad 11/07/03--------- £ si 19500@1=19500 £ ic 500/20000

View PDF (2 pages)

12/08/2003

Nc inc already adjusted 11/07/03

View PDF (2 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

13/11/2001

New director appointed

View PDF (2 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

29/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

21/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/11/1998

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/07/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

31/05/1998

Director resigned

View PDF (1 pages)

05/01/1998

Auditor's resignation

View PDF (1 pages)

15/12/1997

Auditor's resignation

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

28/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

17/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

30/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/09/1994

Return made up to 21/06/94; full list of members

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01/09/1994

Accounts for a small company made up to 1993-12-31

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20/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/07/1993

Return made up to 21/06/93; no change of members

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17/06/1993

Director resigned;new director appointed

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1991-12-31

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13/07/1992

Return made up to 21/06/92; no change of members

View PDF (0 pages)

13/01/1992

Accounts for a small company made up to 1990-12-31

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30/07/1991

Return made up to 21/06/91; full list of members

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01/02/1991

Accounts for a small company made up to 1989-12-31

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12/07/1990

Return made up to 21/06/90; full list of members

View PDF (4 pages)

31/01/1990

Accounts for a small company made up to 1988-12-31

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28/04/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

28/04/1989

Return made up to 21/03/89; full list of members

View PDF (4 pages)

28/04/1989

Return made up to 31/12/88; full list of members

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16/02/1988

Accounts for a small company made up to 1986-12-31

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16/02/1988

Return made up to 30/11/87; full list of members

View PDF (4 pages)

18/03/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

18/03/1987

Return made up to 13/11/86; full list of members

View PDF (4 pages)

24/07/1984

Annual return made up to 07/06/84

View PDF (3 pages)

29/03/1984

Accounts made up to 1982-12-31

View PDF (5 pages)

29/03/1984

Accounts made up to 1982-12-31

View PDF (6 pages)

29/03/1984

Annual return made up to 07/06/83

View PDF (3 pages)

26/04/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

26/04/1982

Annual return made up to 09/04/82

View PDF (4 pages)

18/06/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turley, James Aaron	Director	02/12/2013 - Present	5
Backham, Michael	Director	01/05/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.S.B. ENGINEERING SERVICES LIMITED

B.S.B. ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 18/06/1980 with the registered office located at C/O UHY HACKER YOUNG, Thames House, Roman Square, Sittingbourne,, Kent ME10 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.B. ENGINEERING SERVICES LIMITED?

B.S.B. ENGINEERING SERVICES LIMITED is currently Active. It was registered on 18/06/1980 .

Where is B.S.B. ENGINEERING SERVICES LIMITED located?

B.S.B. ENGINEERING SERVICES LIMITED is registered at C/O UHY HACKER YOUNG, Thames House, Roman Square, Sittingbourne,, Kent ME10 4BJ.

What does B.S.B. ENGINEERING SERVICES LIMITED do?

B.S.B. ENGINEERING SERVICES LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for B.S.B. ENGINEERING SERVICES LIMITED?

The latest filing was on 10/09/2025: Full accounts made up to 2024-12-31.