Bbsl Limited in Eastleigh, SO53 2DR

Description

Data updated on: 13-01-2021

The company was situated in Eastleigh under the following Company Registration No.: 02777724. This company was set up in 1993. The headquarters of this firm was located at Fryern House 125 Winchester Road Chandler's Ford. The post code for this place is SO53 2DR. The company was formally closed in 2020, meaning it had been active for twenty seven years. The company's name transformation from Birchwood Boats Solent to Bbsl Limited occurred on 1997/11/11.

This company was directed by a solitary managing director: David D., who was chosen to lead the company on 1993/01/08.

David D. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Bbsl Limited 1997-11-11
Birchwood Boats Solent Limited 1993-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-206 046	-206 046	-206 046	100	100	-206 046	-206 046	-206 046

Balance Sheet
Cash Bank In Hand	1	1	1	100	100	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-206 046	-206 046	-206 046	100	100	-206 046	-206 046	-206 046

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100	100
Profit Loss Account Reserve	-206 146	-206 146	-206 146	-206 146	-206 146	-206 146	-206 146	-206 146
Shareholder Funds	-206 046	-206 046	-206 046	100	100	-206 046	-206 046	-206 046

Other Financial Data
Creditors Due After One Year	206 047	206 047	206 047	206 047	206 047	206 047	206 047	206 047
Number Shares Allotted		100	100	100		100	100	100
Par Value Share		1	1	1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	548	548	548		548
Tangible Fixed Assets Depreciation	548	548	548		548
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company staff

Rosemary D.

Role: Secretary

Appointed: 01 August 2006

Latest update: 19 March 2024

David D.

Role: Director

Appointed: 08 January 1993

Latest update: 19 March 2024

Douglas J.

Role: Director

Appointed: 08 January 1993

Resigned: 23 December 2005

Latest update: 19 March 2024

Douglas J.

Role: Secretary

Appointed: 08 January 1993

Resigned: 23 December 2005

Latest update: 19 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 1993

Resigned: 08 January 1993

Address: London, N1 7JQ

Latest update: 19 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 January 1993

Resigned: 08 January 1993

Address: London, N1 7JQ

Latest update: 19 March 2024

People with significant control

David D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	18 February 2021
Confirmation statement last made up date	07 January 2020

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	15 September 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 July 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	3 February 2017
Annual Accounts 13 December 2018
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Date Approval Accounts	13 December 2018
Annual Accounts 26 September 2019
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Date Approval Accounts	26 September 2019
Annual Accounts 11 August 2020
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Date Approval Accounts	11 August 2020

Bbsl Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary D.

David D.

Douglas J.

Douglas J.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

David D.

Accounts Documents

Company filings

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