BST INDUSTRIES LTD
5A BATH PLACE, TAUNTON TA1 4ER- Active
- Private Limited Company
- Company No. 06881021
- Last Updated: 01 Mar 2024
Company Profile
BST INDUSTRIES LTD was incorporated on Monday, April 20, 2009 as a Private Limited Company with registered address in TAUNTON. BST INDUSTRIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 19 days.
| Name | BST INDUSTRIES LTD |
|---|---|
| Company number | 06881021 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A BATH PLACE TAUNTON TA1 4ER |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Surjan Pal Singh Nationality: British |
Dates: Friday, April 24, 2020 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
|
| Mr James Alistair Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stefania Maria Elizabeth Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
significant influence or control
|
| Ms Kate Sarah Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against BST INDUSTRIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BST INDUSTRIES LTD | 20 Apr 2009 |
| SWITCHBLADE LIMITED | 12 Jun 2013 |
| BLACK SURVEILLANCE TECHNOLOGIES (EUROPE) LTD | 24 Mar 2014 |