BSMART (CRAWLEY) LIMITED

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Profile BSMART (CRAWLEY) LIMITED

Actual on 01.12.2024
Company name
BSMART (CRAWLEY) LIMITED
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Company number
02838953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 July 1993
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Wednesday, 23 July 2025 due by Tuesday, 05 August 2025

Last statement dated Tuesday, 23 July 2024
Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
BIRCHACRE WOODLANDS DRIVE, CAPEL, SURREY, ENGLAND, DORKING, RH5 5HZ
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PSC and Officers BSMART (CRAWLEY) LIMITED

Officers

(as of 13.08.2022)
BEAN, Frederick William
Status: Active
Appointed on: Monday, 01 March 2021
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, England, Surrey, RH5 5HZ
Role: Secretary
BEAN, Frederick William
Status: Active
Appointed on: Friday, 23 July 1993
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, England, Surrey, RH5 5HZ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
Country of residence: England
BEAN, Paul John
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, England, Surrey, RH5 5HZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
BEAN, June
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 20 August 1993
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, Surrey, RH5 5HZ
Role: Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 23 July 1993
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
WKH COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Monday, 01 March 2021
Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
Role: Corporate Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 August 1993
Resigned on: Wednesday, 22 February 2006
Correspondence address: Hurst House, 157-169 Alton Road, East Molesey, Surrey, KT8 0DX
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Frederick William Bean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, England, Surrey, RH5 5HZ
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Frederick William Bean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchacre Dorking, England, Surrey
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Paul John Bean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchacre Woodlands Drive, Capel, Dorking, England, Surrey, RH5 5HZ
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul John Bean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Letchworth Garden City, Herts
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Paul John Bean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchacre Dorking, England, Surrey
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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