Bsf Bespoke Counter Tops Ltd is a private limited company situated at 22 Tallon Road, Brentwood CM13 1TJ. Incorporated on 2018-11-14, this 5-year-old company is run by 4 directors.
Director Paul B., appointed on 14 November 2018. Director Elizabeth B., appointed on 14 November 2018. Director David B., appointed on 14 November 2018.
The company is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to Companies House data there was a name change on 2019-06-14 and their previous name was Bsf Acrylic Stone Ltd.
The latest confirmation statement was filed on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22 Tallon Road |
| Town | Brentwood |
| Post code | CM13 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11677340 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Nicola B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola B.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth B.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bsf Acrylic Stone | June 14, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 159 | 222 |
| Other | ||
| Creditors | 79 | 805 |
| Net Current Assets Liabilities | 80 | -583 |
| Other Creditors | 79 | 805 |
| Total Assets Less Current Liabilities | 80 | -583 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, January 2024 |
accounts | Free Download (5 pages) |
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