B.S.B. ENGINEERING SERVICES LIMITED — 01502632, Sittingbourne , Great Britain. Free business summary

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Profile B.S.B. ENGINEERING SERVICES LIMITED

Actual on 01.12.2024

Company name	B.S.B. ENGINEERING SERVICES LIMITED copy copied
Company number	01502632 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 June 1980 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025 Last statement dated Thursday, 09 May 2024
Nature of business (SIC)	28250 - Manufacture of non-domestic cooling and ventilation equipment copy copied
Registered office address	THAMES HOUSE, ROMAN SQUARE, UHY HACKER YOUNG, KENT, SITTINGBOURNE,, ME10 4BJ copy copied

PSC and Officers B.S.B. ENGINEERING SERVICES LIMITED

Officers

(as of 13.08.2022)

BACKHAM, Michael

Status:	Active
Appointed on:	Sunday, 01 May 2011
Correspondence address:	Thames House Roman Square, UHY HACKER YOUNG, Sittingbourne,, United Kingdom, Kent, ME10 4BJ
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

TURLEY, James Aaron

Status:	Active
Appointed on:	Thursday, 03 December 2015
Correspondence address:	Thames House Roman Square, UHY HACKER YOUNG, Sittingbourne,, Kent, ME10 4BJ
Role:	Secretary

TURLEY, James Aaron

Status:	Active
Appointed on:	Monday, 02 December 2013
Correspondence address:	Thames House Roman Square, UHY HACKER YOUNG, Sittingbourne,, Kent, ME10 4BJ
Nationality:	British
Date of birth:	April 1979
Role:	Director
Occupation:	Director
Country of residence:	England

BRUNT, Sydney Andrew

Status:	Not active
Appointed on:	Monday, 17 November 1997
Resigned on:	Friday, 13 June 2014
Correspondence address:	Thames House Roman Square, UHY HACKER YOUNG, Sittingbourne,, United Kingdom, Kent, ME10 4BJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

STROUD, Albert

Status:	Not active
Appointed on:	Monday, 17 November 1997
Resigned on:	Friday, 18 March 2005
Correspondence address:	Fourways, The Street Bredhurst, Gillingham, Kent, ME7 3LG
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Retired

BEHAN, Gloria

Status:	Not active
Resigned on:	Friday, 30 September 2005
Correspondence address:	Fourways The Street, Bredhurst, Gillingham, Kent, ME7 3LG
Role:	Secretary

BEHAN, Gloria

Status:	Not active
Resigned on:	Friday, 30 September 2005
Correspondence address:	Fourways The Street, Bredhurst, Gillingham, Kent, ME7 3LG
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Managing Director

WILSON-STOREY, Alan

Status:	Not active
Appointed on:	Friday, 30 September 2005
Resigned on:	Friday, 31 December 2010
Correspondence address:	74 Middletune Avenue, Sittingbourne, Kent, ME10 2JE
Nationality:	British
Role:	Secretary
Occupation:	Director

WILSON-STOREY, Alan

Status:	Not active
Appointed on:	Friday, 30 September 2005
Resigned on:	Friday, 31 December 2010
Correspondence address:	74 Middletune Avenue, Sittingbourne, Kent, ME10 2JE
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REGAN, Sophie

Status:	Not active
Appointed on:	Friday, 31 December 2010
Resigned on:	Thursday, 03 December 2015
Correspondence address:	Thames House Roman Square, UHY HACKER YOUNG, Sittingbourne,, United Kingdom, Kent, ME10 4BJ
Role:	Secretary

HEMINGWAY, Martin James

Status:	Not active
Appointed on:	Monday, 24 November 1997
Resigned on:	Thursday, 12 November 1998
Correspondence address:	Sandy Hatch Cliff Road, Hythe, Kent, CT21 5XH
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Director

BURROWS, Victor William

Status:	Not active
Appointed on:	Thursday, 10 June 1993
Resigned on:	Thursday, 28 May 1998
Correspondence address:	20 Long Rede Lane, Maidstone, Kent, ME16 9LB
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	General Manager

SKINNER, Charles Anthony

Status:	Not active
Appointed on:	Thursday, 01 November 2001
Resigned on:	Thursday, 31 December 2009
Correspondence address:	9 Pippin Close, Coxheath, Maidstone, Kent, ME17 4DS
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Engineer

GUEST, Philip

Status:	Not active
Appointed on:	Friday, 16 January 2004
Resigned on:	Tuesday, 21 September 2010
Correspondence address:	1 Green Cottage Vicarage Lane, East Farleigh, Maidstone, Kent, ME15 0HE
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

BEHAN, Derek Nigel

Status:	Not active
Resigned on:	Tuesday, 23 March 1993
Correspondence address:	Fourways The Street, Bredhurst, Gillingham, Kent, ME7 3LG
Nationality:	British
Date of birth:	April 1935
Role:	Director
Occupation:	Engineer

WHITE, Paul Nicholas

Status:	Not active
Appointed on:	Monday, 20 April 2009
Resigned on:	Tuesday, 30 November 2010
Correspondence address:	Spain Brothers, Thames House Roman Square, Sittingbourne, Kent, ME10 4BJ
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SKINNER, Charles Anthony

Status:	Not active
Appointed on:	Thursday, 10 June 1993
Resigned on:	Wednesday, 08 November 2000
Correspondence address:	9 Pippin Close, Coxheath, Maidstone, Kent, ME17 4DS
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Technical Director

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Person with significant control

(as of 06.12.2024)

Maico Ventilation Uk Limited

Status:	Active
Notified on:	Friday, 29 December 2017
Correspondence address:	Uhy Hacker Young, Thames House Roman Square, Sittingbourne, England, ME10 4BJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Companies House
Registration number:	06700682
Nature of control:	Ownership Of Shares 75 To 100 Percent

Maico Ventilation Uk Limited

Status:	Active
Notified on:	Friday, 29 December 2017
Correspondence address:	Uhy Hacker Young, Thames House Sittingbourne, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Gerhard Warnke

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Steinbeissstrasse 20 78056, Villingen-Schwenningen, Germany
Nationality:	German
Date of birth:	June 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Hans Muller

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Steinbeissstrasse 20 78056, Villingen-Schwenningen, Germany
Nationality:	German
Date of birth:	January 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Hans Muller

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Steinbeissstrasse 20 78056, Villingen-Schwenningen, Germany
Nationality:	German
Date of birth:	January 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent

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