Company information:
Bsp Tex Ltd (No: 00194713)
Status: Active
Incorporated: 28-Dec-1923
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 25620 - Machining
Current Director: GREG BROWN ( DOB: Sep-1970 From: Mar-2022 )
Current Director: TONY CHARLES MALLETT ( DOB: Mar-1971 From: Jan-2018 )
Current Director: RICHARD JOHN MELTON ( DOB: Feb-1969 From: Jan-2008 )
Current Director: RAYMOND MARK RANSOME ( DOB: May-1973 From: Jan-2018 )
Current Secretary: RUTH MANN ( From: Oct-2022 )
Current Secretary: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: Sep-2002 )
Resigned Director: GAVIN BEAUGEARD ( DOB: Oct-1947 From: Sep-1994 To: Dec-1995 )
Resigned Director: GREGORY CAMERON BICKERS ( DOB: Apr-1959 From: Apr-1992 To: Mar-1998 )
Resigned Director: WILLIAM BRIAN CHARITY ( DOB: Oct-1934 From: Aug-1991 To: Sep-1991 )
Resigned Director: STEPHEN PAUL CODD ( DOB: Jun-1975 From: Sep-2020 To: Mar-2024 )
Resigned Director: ROGER MICHAEL ELLIOTT ( DOB: Jul-1936 From: Aug-1991 To: May-1998 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: Sep-1991 To: Dec-2007 )
Resigned Director: DANIEL HUNTER ( DOB: Jan-1974 From: Jan-2021 To: Apr-2023 )
Resigned Director: MALCOLM MONTAGUE MILES ( DOB: May-1931 From: Aug-1991 To: Mar-1998 )
Resigned Director: JAMES FREDERICK POLL ( DOB: Jun-1941 From: Dec-2002 To: Dec-2007 )
Resigned Director: DAVID REDHEAD ( DOB: Feb-1947 From: Aug-1991 To: Mar-2015 )
Resigned Director: IAN CHRISTIAN ROSS ( DOB: Jul-1972 From: Sep-2020 To: Oct-2022 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Director: JOHN WAKELING ( DOB: Mar-1952 From: May-1998 To: Mar-2017 )
Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: May-1995 To: Sep-2002 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Aug-1991 To: Apr-1995 )
Resigned Secretary: RICHARD MELTON ( From: Jan-2008 To: Jan-2008 )
Resigned Secretary: IAN CHRISTIAN ROSS ( From: Sep-2020 To: Oct-2022 )
Persons of Significant Control:
Tex Group Limited, Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 88,172 | 487,392 | 0.0,88172.0,487392.0 | |
| Current assets / Cash at bank and on hand | 145,456 | 95,241 | 0.0,145456.0,95241.0 | |
| Equity / share capital and reserves | -34,111 | -408,362 | -555,871 | -34111.0,-408362.0,-555871.0 |