Bsria Limited in Bracknell BERKSHIRE

Bsria Limited BERKSHIRE

Bsria Limited is a private limited company located at Old Bracknell Lane, Bracknell, Berkshire RG12 7AH. Incorporated on 2000-03-08, this 24-year-old company is run by 4 directors.
Director Chantelle F., appointed on 04 December 2023. Director Thomas G., appointed on 01 April 2021. Director Krystyna D., appointed on 26 September 2019.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was sent on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Moreover, the annual accounts were filed on 03 April 2022 and the next filing should be sent on 31 December 2023.

Bsria Limited Address / Contact

Office Address	Old Bracknell Lane
Office Address2	Bracknell
Town	Berkshire
Post code	RG12 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03942728
Date of Incorporation	Wed, 8th Mar 2000
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Chantelle F.

Position: Director

Appointed: 04 December 2023

Ebonstone Limited

Position: Corporate Secretary

Appointed: 01 February 2022

Thomas G.

Position: Director

Appointed: 01 April 2021

Krystyna D.

Position: Director

Appointed: 26 September 2019

Julia E.

Position: Director

Appointed: 01 May 2014

Steven C.

Position: Director

Appointed: 01 July 2022

Resigned: 24 January 2023

Leslie S.

Position: Director

Appointed: 01 January 2021

Resigned: 20 October 2022

James C.

Position: Director

Appointed: 23 January 2020

Resigned: 20 October 2022

Nigel B.

Position: Director

Appointed: 01 January 2020

Resigned: 01 July 2022

Nigel B.

Position: Secretary

Appointed: 01 January 2020

Resigned: 31 December 2021

Tina P.

Position: Director

Appointed: 12 December 2019

Resigned: 20 October 2022

Christopher H.

Position: Director

Appointed: 12 December 2019

Resigned: 20 October 2022

Colin G.

Position: Director

Appointed: 26 September 2019

Resigned: 30 October 2020

Alasdair D.

Position: Director

Appointed: 28 September 2018

Resigned: 20 October 2022

George A.

Position: Director

Appointed: 15 February 2016

Resigned: 12 October 2020

Eian H.

Position: Secretary

Appointed: 17 October 2013

Resigned: 07 June 2019

Eian H.

Position: Director

Appointed: 17 October 2013

Resigned: 07 June 2019

Mitchell L.

Position: Director

Appointed: 17 October 2013

Resigned: 31 December 2016

Richard J.

Position: Director

Appointed: 17 October 2013

Resigned: 30 June 2014

Anthony F.

Position: Director

Appointed: 13 October 2010

Resigned: 27 April 2021

Leslie S.

Position: Director

Appointed: 13 October 2009

Resigned: 30 September 2020

Leslie M.

Position: Director

Appointed: 13 October 2009

Resigned: 28 November 2012

David R.

Position: Director

Appointed: 19 July 2007

Resigned: 01 May 2020

Thomas S.

Position: Director

Appointed: 13 October 2005

Resigned: 20 October 2022

Ian L.

Position: Director

Appointed: 15 July 2004

Resigned: 18 September 2008

Primesh K.

Position: Director

Appointed: 08 November 2002

Resigned: 13 October 2009

Simon O.

Position: Director

Appointed: 09 November 2001

Resigned: 18 September 2008

John S.

Position: Director

Appointed: 06 December 2000

Resigned: 01 February 2009

Andrew E.

Position: Director

Appointed: 08 March 2000

Resigned: 01 May 2014

John C.

Position: Director

Appointed: 08 March 2000

Resigned: 08 November 2002

John T.

Position: Director

Appointed: 08 March 2000

Resigned: 27 September 2013

John T.

Position: Secretary

Appointed: 08 March 2000

Resigned: 27 September 2013

Michael S.

Position: Director

Appointed: 08 March 2000

Resigned: 26 April 2019

Michael B.

Position: Director

Appointed: 08 March 2000

Resigned: 06 July 2001

Christopher M.

Position: Director

Appointed: 08 March 2000

Resigned: 13 October 2010

Donald L.

Position: Director

Appointed: 08 March 2000

Resigned: 08 November 2002

Anne K.

Position: Director

Appointed: 08 March 2000

Resigned: 13 April 2015

Bryan F.

Position: Director

Appointed: 08 March 2000

Resigned: 03 October 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Building Services Research and Information Association from Bracknell, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Building Services Research And Information Association

Bsria Ltd Old Bracknell Lane West, Bracknell, RG12 7AH, England

Legal authority	England And Wales
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	00632760
Notified on	8 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 2022 filed on: 16th, March 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2021 filed on: 27th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2020 filed on: 17th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 5th, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2018 filed on: 4th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2017 filed on: 31st, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2016 filed on: 24th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2015 filed on: 19th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 1505508.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Mar 2014 filed on: 16th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 1505508.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2012 filed on: 14th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 1st, September 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2010 filed on: 2nd, September 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2009 filed on: 28th, July 2009	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Mar 2008 filed on: 8th, August 2008	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2007 filed on: 25th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2007 filed on: 25th, September 2007	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2006 filed on: 25th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2006 filed on: 25th, September 2006	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, September 2005	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
363(288)	Thu, 20th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (10 pages)
363(288)	Thu, 20th Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 8th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 8th Mar 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (9 pages)

Bsria Limited BERKSHIRE

Bsria Limited Address / Contact

Company Information / Profile

Company staff

Chantelle F.

Ebonstone Limited

Thomas G.

Krystyna D.

Julia E.

Steven C.

Leslie S.

James C.

Nigel B.

Nigel B.

Tina P.

Christopher H.

Colin G.

Alasdair D.

George A.

Eian H.

Eian H.

Mitchell L.

Richard J.

Anthony F.

Leslie S.

Leslie M.

David R.

Thomas S.

Ian L.

Primesh K.

Simon O.

John S.

Andrew E.

John C.

John T.

John T.

Michael S.

Michael B.

Christopher M.

Donald L.

Anne K.

Bryan F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us