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BSB CONSTRUCTION LIMITED

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BSB CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

07816133

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EECopy
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See on map
Latest events (Record since 19/10/2011)
dot icon04/11/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (18 pages)
dot icon23/10/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon27/04/2021
Director's details changed for Mr Julian Timothy Daniel on 2021-04-26
View PDF (2 pages)
dot icon27/04/2021
Change of details for Mr Julian Timothy Daniel as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon28/08/2020
Director's details changed for Mr Julian Timothy Daniel on 2020-08-28
View PDF (2 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-19 with updates
View PDF (4 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon07/03/2019
Cancellation of shares. Statement of capital on 2018-12-21
View PDF (4 pages)
dot icon13/02/2019
Appointment of Mr Gavin Bertie as a secretary on 2019-01-31
View PDF (2 pages)
dot icon13/02/2019
Termination of appointment of Andrew William Winter as a director on 2018-12-31
View PDF (1 pages)
dot icon22/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon26/11/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon22/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon03/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon23/01/2015
Statement of capital following an allotment of shares on 2015-01-01
View PDF (4 pages)
dot icon30/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon05/08/2014
Cancellation of shares. Statement of capital on 2013-11-30
View PDF (4 pages)
dot icon05/08/2014
Purchase of own shares.
View PDF (3 pages)
dot icon11/07/2014
Termination of appointment of Timothy Renwick as a director
View PDF (1 pages)
dot icon14/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (4 pages)
dot icon31/03/2014
Termination of appointment of Simon Cook as a director
View PDF (2 pages)
dot icon12/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (4 pages)
dot icon29/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Appointment of Mr Timothy Renwick as a director
View PDF (2 pages)
dot icon23/08/2012
Appointment of Mr Andrew William Winters as a director
View PDF (2 pages)
dot icon23/08/2012
Appointment of Mr Simon Anthony Charles Cook as a director
View PDF (2 pages)
dot icon30/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon13/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon08/02/2012
Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 2012-02-08
View PDF (1 pages)
dot icon08/02/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon20/10/2011
Registered office address changed from the Grange 100 High Street London N14 6TB England on 2011-10-20
View PDF (1 pages)
dot icon19/10/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon-26.49 % *

* during past year

Cash in Bank

£719,238.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
867.26K
-
0.00
978.43K
-
2022
13
1.06M
-
5.86M
719.24K
-
2022
13
1.06M
-
5.86M
719.24K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

1.06M £Ascended22.12 % *

Total Assets(GBP)

-

Turnover(GBP)

5.86M £Ascended- *

Cash in Bank(GBP)

719.24K £Descended-26.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniel, Julian Timothy
Director
19/10/2011 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BSB CONSTRUCTION LIMITED

BSB CONSTRUCTION LIMITED is an(a) Active company incorporated on 19/10/2011 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BSB CONSTRUCTION LIMITED?

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BSB CONSTRUCTION LIMITED is currently Active. It was registered on 19/10/2011 .

Where is BSB CONSTRUCTION LIMITED located?

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BSB CONSTRUCTION LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does BSB CONSTRUCTION LIMITED do?

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BSB CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BSB CONSTRUCTION LIMITED have?

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BSB CONSTRUCTION LIMITED had 13 employees in 2022.

What is the latest filing for BSB CONSTRUCTION LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-19 with no updates.