BSP CONSTRUCTION LIMITED

Profile BSP CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
BSP CONSTRUCTION LIMITED
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Company number
00897204
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 February 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
NORTHWOOD FARM WOOD LANE, FAULSGREEN, SHROPSHIRE, WHITCHURCH, SY13 2BA
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PSC and Officers BSP CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

PHILLIPS, David Bertram
Status: Active
Appointed on: Monday, 29 January 1996
Correspondence address: Northwood Farm Wood Lane, Faulsgreen, Whitchurch, United Kingdom, Shropshire, SY132BA
Nationality: British
Role: Secretary
PHILLIPS, David Bertram
Status: Active
Correspondence address: Northwood Farm, Fauls, Whitchurch, Salop, SY13 2BA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Security Sales & Building Cont
Country of residence: United Kingdom
PHILLIPS, Judith Ann
Status: Active
Appointed on: Monday, 07 September 1998
Correspondence address: Northwood Farm Wood Lane, Faulsgreen, Whitchurch, Shropshire, SY13 2BA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Peripetetic Social Worker
PHILLIPS, Sharon Ann
Status: Not active
Resigned on: Monday, 29 January 1996
Correspondence address: Bletchley Court, Bletchley Tern Hill, Market Drayton, Shropshire, TF9
Role: Secretary
PHILLIPS, Sharon Ann
Status: Not active
Resigned on: Monday, 29 January 1996
Correspondence address: Bletchley Court, Bletchley Tern Hill, Market Drayton, Shropshire, TF9
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Secretary
PHILLIPS, Donald Bertram Webster
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Wednesday, 07 July 2004
Correspondence address: The Coach House, Bletchley Court Bletchley, Market Drayton, Salop, TF9 3RZ
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

David Bertram Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northwood Farm Whitchurch, United Kingdom, Shropshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors