BSF SOLID SURFACES LIMITED

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Key Data

Status

Active

Company No.

02579396

Incorporation date

04/02/1991

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1991)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

20/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

26/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

21/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (7 pages)

19/02/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

19/11/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

25/09/2023

Memorandum and Articles of Association

View PDF (38 pages)

25/09/2023

Resolutions

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

25/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

27/09/2022

Director's details changed for Dr Paul John Bailey on 2022-09-26

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

08/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (4 pages)

09/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

01/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/11/2018

Change of details for Mrs Elizabeth Mary Bailey as a person with significant control on 2018-11-13

View PDF (2 pages)

29/11/2018

Change of details for Mr David Malcolm Bailey as a person with significant control on 2018-11-13

View PDF (2 pages)

29/11/2018

Director's details changed for Mrs Nicola Elizabeth Barden on 2018-11-13

View PDF (2 pages)

29/11/2018

Director's details changed for Mr David Malcolm Bailey on 2018-11-13

View PDF (2 pages)

29/11/2018

Secretary's details changed for Mrs Elizabeth Mary Bailey on 2018-11-13

View PDF (1 pages)

29/11/2018

Director's details changed for Mrs Elizabeth Mary Bailey on 2018-11-13

View PDF (2 pages)

24/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

16/07/2018

Appointment of Dr Paul John Bailey as a director on 2018-07-16

View PDF (2 pages)

19/03/2018

Termination of appointment of Joseph Michael O'neill as a director on 2018-03-16

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

03/08/2016

Appointment of Mr Joseph Michael O'neill as a director on 2016-08-01

View PDF (2 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

17/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

22/08/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

04/07/2012

Director's details changed for Nicola Elizabeth Barden on 2012-07-04

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

07/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

21/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

20/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

18/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

14/02/2008

Return made up to 04/02/08; no change of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

08/02/2007

Return made up to 04/02/07; no change of members

View PDF (2 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

08/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

09/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

25/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

01/02/2002

Ad 28/11/01--------- £ si 16@1

View PDF (2 pages)

29/01/2002

Return made up to 04/02/02; change of members

View PDF (5 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

Ad 28/11/01--------- £ si 18@1=18 £ ic 4/22

View PDF (2 pages)

04/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

12/09/2001

Registered office changed on 12/09/01 from: 25A crown street brentwood essex CM14 4BA

View PDF (1 pages)

02/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/09/2000

Return made up to 04/02/00; full list of members; amend

View PDF (8 pages)

08/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/08/1999

Accounting reference date shortened from 31/12/99 to 31/08/99

View PDF (1 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (0 pages)

18/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

18/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

Ad 27/03/98--------- £ si 1@1=1 £ ic 3/4

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

16/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

16/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

07/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

07/02/1997

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

View PDF (6 pages)

16/02/1996

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

View PDF (1 pages)

16/02/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

09/02/1995

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

View PDF (0 pages)

09/02/1995

Return made up to 04/02/95; full list of members

View PDF (0 pages)

18/02/1994

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

View PDF (0 pages)

18/02/1994

Return made up to 04/02/94; no change of members

View PDF (0 pages)

17/02/1993

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

View PDF (0 pages)

17/02/1993

Return made up to 04/02/93; no change of members

View PDF (0 pages)

10/09/1992

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

View PDF (0 pages)

10/09/1992

Resolutions

View PDF (0 pages)

16/02/1992

Director resigned;new director appointed

View PDF (0 pages)

16/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/02/1992

Return made up to 04/02/92; full list of members

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18/09/1991

Registered office changed on 18/09/91 from: c/o moulton johnston 319A high street epping essex CM16 4DA

View PDF (0 pages)

06/03/1991

Ad 04/02/91--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

01/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

13/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

17

2023

+312.17 % *

* during past year

Cash in Bank

£210,658.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/05/2026

Last change occurred

30/06/2024

Accounts

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
15
103.19K
-
0.00
51.11K
-

2023
17
193.88K
-
0.00
210.66K
-

2023
17
193.88K
-
0.00
210.66K
-

Employees

2023

Employees

17 13 % *

Net Assets(GBP)

193.88K £87.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

210.66K £312.17 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Barden, Nicola Elizabeth	Director	28/11/2001 - Present	2
Bailey, David Malcolm	Director	04/02/1991 - Present	3
Bailey, Paul John, Dr	Director	16/07/2018 - Present	2
Bailey, Elizabeth Mary	Director	04/02/1991 - Present	3

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About BSF SOLID SURFACES LIMITED

BSF SOLID SURFACES LIMITED is an(a) Active company incorporated on 04/02/1991 with the registered office located at 22 Tallon Road, Hutton Industrial Estate, Brentwood, Essex CM13 1TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BSF SOLID SURFACES LIMITED?

BSF SOLID SURFACES LIMITED is currently Active. It was registered on 04/02/1991 .

Where is BSF SOLID SURFACES LIMITED located?

BSF SOLID SURFACES LIMITED is registered at 22 Tallon Road, Hutton Industrial Estate, Brentwood, Essex CM13 1TJ.

What does BSF SOLID SURFACES LIMITED do?

BSF SOLID SURFACES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BSF SOLID SURFACES LIMITED have?

BSF SOLID SURFACES LIMITED had 17 employees in 2023.

What is the latest filing for BSF SOLID SURFACES LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.