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BSP TEX LTD - Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 00194713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Claydon Business Park Gipping
- Road Great Blakenham
- Ipswich
- Suffolk
- IP6 0NL Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, IP6 0NL UK
Management
- Managing Directors
- MALLETT, Tony Charles
- MELTON, Richard John
- RANSOME, Raymond Mark
- CODD, Stephen Paul
- HUNTER, Daniel
- ROSS, Ian Christian
- Company secretaries
- ROSS, Ian Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-12-28
- Age Of Company 1923-12-28 100 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Tex Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BSP INTERNATIONAL FOUNDATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2022-08-29
- Last Date: 2021-08-15
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BSP TEX LTD Company Description
- BSP TEX LTD is a ltd registered in United Kingdom with the Company reg no 00194713. Its current trading status is "live". It was registered 1923-12-28. It was previously called BSP INTERNATIONAL FOUNDATIONS LIMITED. It has declared SIC or NACE codes as "25620". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Claydon Business Park Gipping .
Get BSP TEX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsp Tex Ltd - Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk, United Kingdom
- 1923-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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resolution (2021-01-04) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2021-04-06) - RP04AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-11-30) - AA01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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confirmation-statement-with-no-updates (2020-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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auditors-resignation-company (2019-12-06) - AUD
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auditors-resignation-company (2019-11-20) - AUD
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-27) - AUD
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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auditors-resignation-company (2016-10-13) - AUD
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-06) - AA
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change-person-director-company-with-change-date (2012-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-secretary-company-with-name (2010-08-09) - TM02
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-26) - 288b
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legacy (2008-12-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-08-10) - 363a
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legacy (2005-04-15) - 225
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-made-up-date (2004-12-08) - AA
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accounts-with-made-up-date (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 288a
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accounts-with-made-up-date (2002-10-26) - AA
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legacy (2002-09-26) - 288b
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legacy (2002-09-26) - 288a
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-05) - AA
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legacy (2001-08-15) - 363s
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legacy (2001-06-01) - 287
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-09) - AA
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legacy (2000-08-10) - 363s
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accounts-with-made-up-date (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363s
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accounts-with-made-up-date (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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legacy (1998-06-03) - 288a
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legacy (1998-04-22) - 288b
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legacy (1998-08-27) - 363s
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legacy (1998-06-08) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-29) - AA
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legacy (1997-09-01) - 363s
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accounts-with-made-up-date (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-01) - 363s
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legacy (1995-05-16) - 288
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legacy (1995-12-29) - 288
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accounts-with-made-up-date (1995-09-26) - AA
keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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accounts-with-made-up-date (1994-09-09) - AA
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legacy (1994-08-24) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-12-07) - AA
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legacy (1993-08-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-07) - 288
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accounts-with-made-up-date (1992-09-11) - AA
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legacy (1992-09-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-17) - 288
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accounts-with-made-up-date (1991-09-11) - AA
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legacy (1991-09-11) - 363b
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resolution (1991-04-24) - RESOLUTIONS
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resolution (1991-04-09) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-07) - AA
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legacy (1990-09-07) - 363
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legacy (1990-04-24) - 403a
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legacy (1990-01-10) - 395
keyboard_arrow_right 1989
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auditors-resignation-company (1989-08-02) - AUD
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accounts-with-made-up-date (1989-08-04) - AA
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legacy (1989-08-04) - 363
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auditors-resignation-company (1989-10-02) - AUD
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legacy (1989-10-02) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-30) - AA
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legacy (1988-08-30) - 363
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legacy (1988-02-19) - 287
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-09-23) - 363
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legacy (1987-04-08) - 288
keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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legacy (1986-10-02) - 395
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accounts-with-made-up-date (1986-10-01) - AA
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legacy (1986-10-01) - 363
keyboard_arrow_right 1985
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resolution (1985-07-29) - RESOLUTIONS
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memorandum-articles (1985-07-29) - MEM/ARTS