BSRIA LIMITED

Key Data

Status

Active

Company No.

03942728

Incorporation date

08/03/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

08/04/2026

Secretary's details changed for Ebonstone Limited on 2026-04-01

View PDF (1 pages)

27/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

27/12/2025

Resolutions

View PDF (1 pages)

24/11/2025

Appointment of Mr Paul Michael Greatbatch as a director on 2025-11-11

View PDF (2 pages)

02/09/2025

Full accounts made up to 2025-03-31

View PDF (43 pages)

03/07/2025

Termination of appointment of Krystyna Dawson as a director on 2025-07-01

View PDF (1 pages)

28/05/2025

Change of details for Building Services Research and Information Association as a person with significant control on 2025-04-11

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

11/04/2025

Notification of Building Services Research and Information Association(The) as a person with significant control on 2025-04-11

View PDF (2 pages)

11/04/2025

Cessation of Building Services Research and Information Association(The) as a person with significant control on 2025-04-11

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

03/06/2024

Termination of appointment of Julia Mary Evans as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Lisa Ashworth as a director on 2024-05-31

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

15/01/2024

Second filing for the termination of James Ian Clarke as a director

View PDF (5 pages)

18/12/2023

Appointment of Mrs Chantelle Fuchs as a director on 2023-12-04

View PDF (2 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (39 pages)

16/03/2023

Full accounts made up to 2022-04-03

View PDF (40 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Alasdair Donn as a director on 2022-10-20

View PDF (1 pages)

23/01/2023

Termination of appointment of James Ian Clarke as a director on 2022-01-20

View PDF (2 pages)

23/01/2023

Termination of appointment of Steven John Craig as a director on 2023-01-24

View PDF (1 pages)

22/01/2023

Termination of appointment of Thomas Antonio Smith as a director on 2022-10-20

View PDF (1 pages)

22/01/2023

Termination of appointment of Christopher Francis Harty as a director on 2022-10-20

View PDF (1 pages)

22/01/2023

Termination of appointment of Tina Pringle as a director on 2022-10-20

View PDF (1 pages)

22/01/2023

Termination of appointment of Leslie James Smith as a director on 2022-10-20

View PDF (1 pages)

13/07/2022

Appointment of Mr Steven John Craig as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Termination of appointment of Nigel Lloyd Beswick as a director on 2022-07-01

View PDF (1 pages)

30/03/2022

Satisfaction of charge 039427280004 in full

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

07/03/2022

Director's details changed for Mrs Julia Mary Evans on 2022-03-07

View PDF (2 pages)

01/02/2022

Appointment of Ebonstone Limited as a secretary on 2022-02-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Nigel Lloyd Beswick as a secretary on 2021-12-31

View PDF (1 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (11 pages)

21/12/2021

Resolutions

View PDF (1 pages)

27/09/2021

Full accounts made up to 2021-03-28

View PDF (34 pages)

28/04/2021

Appointment of Mr Thomas William Garrigan as a director on 2021-04-01

View PDF (2 pages)

27/04/2021

Termination of appointment of Anthony John Alfred Fleming as a director on 2021-04-27

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

14/01/2021

Registration of charge 039427280004, created on 2021-01-12

View PDF (39 pages)

11/01/2021

Appointment of Mr Leslie James Smith as a director on 2021-01-01

View PDF (2 pages)

17/12/2020

Full accounts made up to 2020-03-29

View PDF (31 pages)

30/10/2020

Termination of appointment of Colin John Goodwin as a director on 2020-10-30

View PDF (1 pages)

16/10/2020

Termination of appointment of George Edward Adams as a director on 2020-10-12

View PDF (1 pages)

14/10/2020

Change of constitution by enactment

View PDF (2 pages)

30/09/2020

Termination of appointment of Leslie James Smith as a director on 2020-09-30

View PDF (1 pages)

16/06/2020

Termination of appointment of David Alistair James Rintoul as a director on 2020-05-01

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Mr James Ian Clarke as a director on 2020-01-23

View PDF (2 pages)

09/01/2020

Appointment of Mr Nigel Lloyd Beswick as a secretary on 2020-01-01

View PDF (2 pages)

09/01/2020

Appointment of Mr Nigel Lloyd Beswick as a director on 2020-01-01

View PDF (2 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

24/12/2019

Appointment of Mr Christopher Francis Harty as a director on 2019-12-12

View PDF (2 pages)

24/12/2019

Appointment of Mrs Tina Pringle as a director on 2019-12-12

View PDF (2 pages)

15/10/2019

Appointment of Mrs Krystyna Dawson as a director on 2019-09-26

View PDF (2 pages)

14/10/2019

Appointment of Mr Colin John Goodwin as a director on 2019-09-26

View PDF (2 pages)

13/06/2019

Termination of appointment of Eian Clark Hardacre as a director on 2019-06-07

View PDF (1 pages)

13/06/2019

Termination of appointment of Eian Clark Hardacre as a secretary on 2019-06-07

View PDF (1 pages)

28/05/2019

Termination of appointment of Michael Henry Smith as a director on 2019-04-26

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Mr Alasdair Donn as a director on 2018-09-28

View PDF (2 pages)

04/10/2018

Full accounts made up to 2018-04-01

View PDF (33 pages)

19/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

31/10/2017

Full accounts made up to 2017-04-02

View PDF (29 pages)

13/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

27/01/2017

Termination of appointment of Mitchell Clive Layng as a director on 2016-12-31

View PDF (1 pages)

24/10/2016

Full accounts made up to 2016-03-27

View PDF (27 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (9 pages)

16/02/2016

Appointment of Mr George Edward Adams as a director on 2016-02-15

View PDF (2 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

19/10/2015

Full accounts made up to 2015-03-29

View PDF (27 pages)

24/07/2015

Termination of appointment of Anne Elizabeth King as a director on 2015-04-13

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (11 pages)

16/10/2014

Full accounts made up to 2014-03-30

View PDF (28 pages)

01/08/2014

Termination of appointment of Richard William John as a director on 2014-06-30

View PDF (1 pages)

01/08/2014

Termination of appointment of Andrew Stephen Eastwell as a director on 2014-05-01

View PDF (1 pages)

01/08/2014

Appointment of Mrs Julia Mary Evans as a director on 2014-05-01

View PDF (2 pages)

18/03/2014

Register inspection address has been changed from C/O J P Turner Red Building Old Bracknell Lane West Bracknell Berkshire RG12 7AH England

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (12 pages)

03/12/2013

Appointment of Mr Mitchell Clive Layng as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Richard William John as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of John Turner as a secretary

View PDF (1 pages)

05/11/2013

Termination of appointment of John Turner as a director

View PDF (1 pages)

05/11/2013

Appointment of Mr Eian Clark Hardacre as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Eian Clark Hardacre as a secretary

View PDF (1 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (11 pages)

12/03/2013

Termination of appointment of Leslie Mellish as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2012-04-01

View PDF (18 pages)

20/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (12 pages)

01/09/2011

Full accounts made up to 2011-03-27

View PDF (27 pages)

14/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (12 pages)

26/11/2010

Termination of appointment of Christopher Monson as a director

View PDF (1 pages)

26/11/2010

Appointment of Mr Anthony John Alfred Fleming as a director

View PDF (2 pages)

02/09/2010

Full accounts made up to 2010-03-28

View PDF (27 pages)

21/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (9 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/12/2009

Appointment of Leslie James Mellish as a director

View PDF (4 pages)

30/11/2009

Appointment of Leslie James Smith as a director

View PDF (3 pages)

27/11/2009

Termination of appointment of Primesh Kalia as a director

View PDF (2 pages)

28/07/2009

Full accounts made up to 2009-03-29

View PDF (20 pages)

17/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

16/03/2009

Appointment terminated director john sharp

View PDF (1 pages)

23/09/2008

Appointment terminated director ian lilley

View PDF (1 pages)

23/09/2008

Appointment terminated director simon o'hea

View PDF (1 pages)

08/08/2008

Full accounts made up to 2008-03-30

View PDF (21 pages)

27/03/2008

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

View PDF (6 pages)

08/02/2008

New director appointed

View PDF (2 pages)

25/09/2007

Full accounts made up to 2007-04-01

View PDF (18 pages)

20/03/2007

Return made up to 08/03/07; full list of members

View PDF (11 pages)

25/09/2006

Full accounts made up to 2006-04-02

View PDF (18 pages)

07/03/2006

Return made up to 08/03/06; no change of members

View PDF (11 pages)

01/12/2005

New director appointed

View PDF (2 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

03/08/2005

Return made up to 08/03/05; full list of members; amend

View PDF (10 pages)

09/03/2005

Return made up to 08/03/05; no change of members

View PDF (10 pages)

15/12/2004

New director appointed

View PDF (2 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

03/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

09/03/2004

Return made up to 08/03/04; no change of members

View PDF (10 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

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

View PDF (10 pages)

08/02/2003

New director appointed

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

18/03/2002

Ad 30/06/00--------- £ si 51000@1

View PDF (2 pages)

18/03/2002

Statement of affairs

View PDF (14 pages)

06/03/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

08/01/2002

New director appointed

View PDF (2 pages)

23/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

02/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Ad 30/06/00--------- £ si 51000@1

View PDF (2 pages)

28/07/2001

Ad 30/06/00--------- £ si 654507@1

View PDF (2 pages)

28/07/2001

Ad 01/04/00--------- £ si 800000@1

View PDF (2 pages)

28/07/2001

Miscellaneous

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

08/03/2001

Return made up to 08/03/01; full list of members

View PDF (9 pages)

15/01/2001

New director appointed

View PDF (2 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Statement of affairs

View PDF (15 pages)

11/05/2000

Ad 31/03/00--------- £ si 800000@1=800000 £ ic 1/800001

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BSRIA LIMITED

BSRIA LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at Old Bracknell Lane, Bracknell, Berkshire RG12 7AH. There are currently 5 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 BSRIA LIMITED?

BSRIA LIMITED is currently Active. It was registered on 08/03/2000 .

Where is BSRIA LIMITED located?

BSRIA LIMITED is registered at Old Bracknell Lane, Bracknell, Berkshire RG12 7AH.

What does BSRIA LIMITED do?

BSRIA LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BSRIA LIMITED?

The latest filing was on 08/04/2026: Secretary's details changed for Ebonstone Limited on 2026-04-01.