Bsf Solid Surfaces Limited

General information

Name:

Bsf Solid Surfaces Ltd

Office Address:

22 Tallon Road Hutton Industrial Estate CM13 1TJ Brentwood

Number: 02579396

Incorporation date: 1991-02-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02579396 is the registration number assigned to Bsf Solid Surfaces Limited. This firm was registered as a Private Limited Company on February 4, 1991. This firm has been present in this business for the last 33 years. The firm can be reached at 22 Tallon Road Hutton Industrial Estate in Brentwood. The office's zip code assigned is CM13 1TJ. This firm started under the business name Caad Architectural Aluminium Doors, however for the last twenty six years has been on the market under the business name Bsf Solid Surfaces Limited. This firm's declared SIC number is 32990, that means Other manufacturing n.e.c.. Bsf Solid Surfaces Ltd filed its latest accounts for the period that ended on 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-05-16.

Having two job advertisements since 2014/12/05, the firm has been a quite active employer on the job market. On 2016/04/26, it was looking for job candidates for a part time Book Keeper position in Brentwood, and on 2014/12/05, for the vacant position of a part time Fabricator of Corian and Hi Macs in Brentwood.

Paul B., Nicola B., Elizabeth B. and David B. are registered as the firm's directors and have been cooperating as the Management Board since July 2018. To find professional help with legal documentation, this business has been utilizing the skillset of Elizabeth B. as a secretary for the last 33 years.

  • Previous company's names
  • Bsf Solid Surfaces Limited 1998-04-15
  • Caad Architectural Aluminium Doors Limited 1991-02-04

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 16 July 2018

Latest update: 6 January 2024

Nicola B.

Role: Director

Appointed: 28 November 2001

Latest update: 6 January 2024

Elizabeth B.

Role: Director

Appointed: 04 February 1991

Latest update: 6 January 2024

David B.

Role: Director

Appointed: 04 February 1991

Latest update: 6 January 2024

Elizabeth B.

Role: Secretary

Appointed: 04 February 1991

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 15th May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15th May 2014
Annual Accounts 14th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th April 2015
Annual Accounts 10th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 29th January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29th January 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Jobs and Vacancies at Bsf Solid Surfaces Ltd

Book Keeper in Brentwood, posted on Tuesday 26th April 2016
Region / City Home Counties, Brentwood
Industry Construction of residential and commercial buildings
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Fabricator of Corian and Hi Macs in Brentwood, posted on Friday 5th December 2014
Region / City Home Counties, Brentwood
Industry Construction of residential and office buildings
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Moulton Johnson Limited

Address:

29a Crown Street

Post code:

CM14 4BA

City / Town:

Brentwood

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
33
Company Age

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