BS & B SAFETY SYSTEMS (U.K.) LIMITED
ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON SO14 3TL- Active
- Private Limited Company
- Company No. 02254064
- Last Updated: 01 Mar 2024
Company Profile
BS & B SAFETY SYSTEMS (U.K.) LIMITED was incorporated on Monday, May 9, 1988 as a Private Limited Company with registered address in SOUTHAMPTON. BS & B SAFETY SYSTEMS (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 4 months and 20 days.
| Name | BS & B SAFETY SYSTEMS (U.K.) LIMITED |
|---|---|
| Company number | 02254064 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL |
|---|---|
| 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 |
|---|---|
| Louis Healy Nationality: Irish |
Dates: Monday, April 25, 2022 - present
significant influence or control
|
| Adrian Crawford Nationality: Irish |
Dates: Saturday, May 1, 2021 - present
significant influence or control
|
| Timothy Kenneally Nationality: Irish |
Dates: Friday, January 13, 2017 - present
significant influence or control
|
| Peter Schmid Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Patricia Kenneally Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Peter Rowland Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Adrian Peter James Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 25, 2022
significant influence or control
|
| David Melnik Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Louis Healy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against BS & B SAFETY SYSTEMS (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BS & B SAFETY SYSTEMS (U.K.) LIMITED | 09 May 1988 |