B.S.B. ENGINEERING SERVICES LIMITED
THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, ME10 4BJ- Active
- Private Limited Company
- Company No. 01502632
- Last Updated: 01 Mar 2024
Company Profile
B.S.B. ENGINEERING SERVICES LIMITED was incorporated on Wednesday, June 18, 1980 as a Private Limited Company with registered address in SITTINGBOURNE,. B.S.B. ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 44 years 4 months and 15 days.
| Name | B.S.B. ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 01502632 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE ROMAN SQUARE SITTINGBOURNE, ME10 4BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maico Ventilation Uk Limited Roman Square, ME10 4BJ |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Hans Muller Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Gerhard Warnke Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.S.B. ENGINEERING SERVICES LIMITED | 18 Jun 1980 |