B S F CONSULTING ENGINEERS LIMITED
53-54 ST DUNSTANS STREET, CANTERBURY CT2 8BS- Active
- Private Limited Company
- Company No. 02453419
- Last Updated: 01 Mar 2024
Company Profile
B S F CONSULTING ENGINEERS LIMITED was incorporated on Monday, December 18, 1989 as a Private Limited Company with registered address in CANTERBURY. B S F CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 35 years 2 months and 7 days.
| Name | B S F CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 02453419 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53-54 ST DUNSTANS STREET CANTERBURY CT2 8BS |
|---|---|
| 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 |
|---|---|
| The Clague Group Limited 27 New Dover Road, CT1 3DN |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Gardiner Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gail Gardiner Nationality: British |
Dates: Sunday, December 18, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gail Gardiner Nationality: British |
Dates: Sunday, December 18, 2016 - Sunday, December 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B S F CONSULTING ENGINEERS LIMITED | 18 Dec 1989 |