Bsl Express Spares started in year 2015 as Private Limited Company with registration number 09392813. The Bsl Express Spares company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maldon at The Rivendell Centre. Postal code: CM9 5QP.
The company has 2 directors, namely Saima K., Umran K.. Of them, Umran K. has been with the company the longest, being appointed on 3 April 2017 and Saima K. has been with the company for the least time - from 22 November 2017. As of 16 June 2024, there was 1 ex director - Saima K.. There were no ex secretaries.
| Office Address | The Rivendell Centre |
| Office Address2 | White Horse Lane |
| Town | Maldon |
| Post code | CM9 5QP |
| Country of origin | United Kingdom |
| Registration Number | 09392813 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Repair of other equipment |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 03 April 2017
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Umran K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Saima K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cvc Components Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Umran K.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saima K.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cvc Components Ltd
The Stables, Scatterbrook Farm Rectory Lane, Latchingdon, Chelmsford, CM3 6HB, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04600230 |
| Notified on | 17 January 2017 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Saima K.
| Notified on | 16 January 2017 |
| Ceased on | 17 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from January 31, 2024 to March 31, 2023 filed on: 16th, February 2024 |
accounts | Free Download (1 page) |
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