Bsp Tex Ltd IPSWICH


Bsp Tex started in year 1923 as Private Limited Company with registration number 00194713. The Bsp Tex company has been functioning successfully for 98 years now and its status is active. The firm's office is based in Ipswich at Claydon Business Park Gipping. Postal code: IP6 0NL. Since Monday 4th January 2021 Bsp Tex Ltd is no longer carrying the name Bsp International Foundations.

Currently there are 6 directors in the the company, namely Daniel H., Stephen C. and Ian R. and others. In addition one secretary - Ian R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bsp Tex Ltd Address / Contact

Office Address Claydon Business Park Gipping
Office Address2 Road Great Blakenham
Town Ipswich
Post code IP6 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00194713
Date of Incorporation Fri, 28th Dec 1923
Industry Machining
End of financial Year 31st March
Company age 98 years old
Account next due date Fri, 31st Dec 2021 (68 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 29th Aug 2022 (2022-08-29)
Last confirmation statement dated Sun, 15th Aug 2021

Company staff

Daniel H.

Position: Director

Appointed: 04 January 2021

Stephen C.

Position: Director

Appointed: 01 September 2020

Ian R.

Position: Director

Appointed: 01 September 2020

Ian R.

Position: Secretary

Appointed: 01 September 2020

Tony M.

Position: Director

Appointed: 01 January 2018

Raymond R.

Position: Director

Appointed: 01 January 2018

Richard M.

Position: Director

Appointed: 01 January 2008

Gareth R.

Position: Director

Appointed: 01 January 2008

Resigned: 16 December 2008

Richard M.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 January 2008

James P.

Position: Director

Appointed: 01 December 2002

Resigned: 31 December 2007

Christopher P.

Position: Secretary

Appointed: 18 September 2002

Resigned: 31 August 2020

John W.

Position: Director

Appointed: 01 May 1998

Resigned: 29 March 2017

Angela F.

Position: Secretary

Appointed: 10 May 1995

Resigned: 18 September 2002

Gavin B.

Position: Director

Appointed: 19 September 1994

Resigned: 21 December 1995

Gregory B.

Position: Director

Appointed: 01 April 1992

Resigned: 20 March 1998

Mark H.

Position: Director

Appointed: 03 September 1991

Resigned: 31 December 2007

William C.

Position: Director

Appointed: 07 August 1991

Resigned: 03 September 1991

Malcolm M.

Position: Director

Appointed: 07 August 1991

Resigned: 25 March 1998

Philip L.

Position: Secretary

Appointed: 07 August 1991

Resigned: 30 April 1995

Roger E.

Position: Director

Appointed: 07 August 1991

Resigned: 31 May 1998

David R.

Position: Director

Appointed: 07 August 1991

Resigned: 01 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Tex Holdings Plc from Ipswich, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tex Holdings Plc

Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England

Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Registry Of Companies
Registration number 00405838
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Bsp International Foundations January 4, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 30th, November 2020
Free Download (1 page)

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