BSL EXPRESS SPARES LIMITED
THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON CM9 5QP- Active
- Private Limited Company
- Company No. 09392813
- Last Updated: 01 Mar 2024
Company Profile
BSL EXPRESS SPARES LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in MALDON. BSL EXPRESS SPARES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 9 years 8 months and 5 days.
| Name | BSL EXPRESS SPARES LIMITED |
|---|---|
| Company number | 09392813 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP |
|---|---|
| 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 |
|---|---|
| Mrs Saima Khan Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Umran Khan Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cvc Components Ltd Rectory Lane, Latchingdon, CM3 6HB |
Dates: Tuesday, January 17, 2017 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Saima Khan Nationality: British |
Dates: Monday, January 16, 2017 - Tuesday, January 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 May 2024, (-128 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against BSL EXPRESS SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSL EXPRESS SPARES LIMITED | 16 Jan 2015 |