Menna Overview
Here’s a quick overview of B.S.B. (GB) LIMITED 👀 — a Chatham, Kent based business that started in 2003.
B.S.B. (GB) LIMITED
- Company statusactive
- Company No04701601
- Age23 years 4 months Incorporated 18 March 2003
- Officers2
Address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
B.S.B. (GB) LIMITED is an active company incorporated on 18 March 2003 and based in Chatham, Kent, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 25 May 2023
Capital Cancellation Shares
3 Years Ago on 15 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITING, Kelly Alicia | director | Oct 1974 | 02 Oct 2024 |
| WHITING, Lani Jeffrey | director | Jun 1959 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lani Jeffrey Whiting | Aug 1959 | 01 Apr 2023 |
| Mrs Kelly Alicia Whiting | Oct 1974 | 01 Apr 2023 |
| Mr Anthony Thomas Read | Jul 1950 | 06 Apr 2016 |
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WHITING, Kelly Alicia, WHITING, Lani Jeffrey, READ, Anthony Thomas are mutual persons.
WHITING, Lani Jeffrey are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
PH SECRETARIAL SERVICES LIMITED is a mutual person.
READ, Katy Jean are mutual persons.
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Here’s a quick overview of B.S.B. (GB) LIMITED 👀 — a Chatham, Kent based business that started in 2003.