B.S.B. (GB) LIMITED

Key Data

Status

Active

Company No.

04701601

Incorporation date

18/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

14/03/2025

Change of details for Mr Lani Jeffrey Whiting as a person with significant control on 2025-03-03

View PDF (2 pages)

14/03/2025

Change of details for Mrs Kelly Alicia Whiting as a person with significant control on 2025-03-03

View PDF (2 pages)

14/03/2025

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-03-14

View PDF (1 pages)

14/03/2025

Director's details changed for Mrs Kelly Alicia Whiting on 2025-03-03

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Lani Jeffrey Whiting on 2025-03-03

View PDF (2 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

14/10/2024

Appointment of Mrs Kelly Alicia Whiting as a director on 2024-10-02

View PDF (2 pages)

05/07/2024

Change of details for Mrs Kelly Alicia Whiting as a person with significant control on 2024-07-01

View PDF (2 pages)

05/07/2024

Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2024-07-05

View PDF (1 pages)

05/07/2024

Director's details changed for Mr Lani Jeffrey Whiting on 2024-07-01

View PDF (2 pages)

05/07/2024

Change of details for Mr Lani Jeffrey Whiting as a person with significant control on 2024-07-01

View PDF (2 pages)

20/05/2024

Change of details for Mr Lani Jeffrey Whiting as a person with significant control on 2023-04-01

View PDF (2 pages)

17/05/2024

Notification of Kelly Alicia Whiting as a person with significant control on 2023-04-01

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/10/2023

Withdrawal of a person with significant control statement on 2023-10-02

View PDF (2 pages)

02/10/2023

Notification of Lani Jeffrey Whiting as a person with significant control on 2023-04-01

View PDF (2 pages)

25/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/05/2023

Purchase of own shares.

View PDF (4 pages)

15/05/2023

Cancellation of shares. Statement of capital on 2023-03-29

View PDF (5 pages)

04/05/2023

Appointment of Mr Lani Jeffrey Whiting as a director on 2023-03-29

View PDF (2 pages)

04/05/2023

Termination of appointment of Anthony Thomas Read as a director on 2023-03-29

View PDF (1 pages)

04/05/2023

Cessation of Anthony Thomas Read as a person with significant control on 2023-03-29

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

06/02/2020

Termination of appointment of Ph Secretarial Services Limited as a secretary on 2019-08-01

View PDF (1 pages)

06/02/2020

Change of details for Mr Anthony Thomas Read as a person with significant control on 2019-06-11

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

11/06/2019

Registered office address changed from , 99 Canterbury Road, Whitstable, Kent, CT5 4HG to 139-141 Watling Street Gillingham Kent ME7 2YY on 2019-06-11

View PDF (1 pages)

09/05/2019

Secretary's details changed for Ph Secretarial Services Limited on 2019-04-09

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

14/03/2017

Director's details changed for Anthony Thomas Read on 2017-03-14

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

27/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

20/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Anthony Thomas Read on 2009-10-01

View PDF (2 pages)

18/03/2010

Secretary's details changed for Ph Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

19/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

07/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

04/02/2009

Secretary's change of particulars / ph secretarial services LIMITED / 05/01/2009

View PDF (2 pages)

22/01/2009

Registered office changed on 22/01/2009 from, 150 tankerton road, whitstable, kent, CT5 2AW

View PDF (1 pages)

17/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

25/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/04/2007

Return made up to 18/03/07; full list of members

View PDF (6 pages)

24/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

18/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

29/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

07/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

24/05/2004

New director appointed

View PDF (2 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Registered office changed on 11/04/03 from:\12-14 saint marys street, newport, shropshire TF10 7AB

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
19.86K
-
0.00
56.98K
-

2022
16
104.08K
-
0.00
83.86K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiting, Kelly Alicia	Director	02/10/2024 - Present	1
Whiting, Lani Jeffrey	Director	29/03/2023 - Present	2
Mr Anthony Thomas Read	Director	18/03/2003 - 29/03/2023	3

Persons with Significant Control

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

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Active

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About B.S.B. (GB) LIMITED

B.S.B. (GB) LIMITED is an(a) Active company incorporated on 18/03/2003 with the registered office located at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ. 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. (GB) LIMITED?

B.S.B. (GB) LIMITED is currently Active. It was registered on 18/03/2003 .

Where is B.S.B. (GB) LIMITED located?

B.S.B. (GB) LIMITED is registered at 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ.

What does B.S.B. (GB) LIMITED do?

B.S.B. (GB) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.S.B. (GB) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with no updates.