Company information:
Bsb (Medway) Limited (No: 04840542)
Address: 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY THOMAS READ ( DOB: Jul-1950 From: May-2005 )
Current Director: LANI JEFFREY WHITING ( DOB: Jun-1959 From: Mar-2004 )
Current Director: LANI JEFFREY WHITING ( DOB: Jun-1959 From: Mar-2004 )
Resigned Director: AR NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: TREVOR DOUGLAS ELMES ( From: Jul-2003 To: Feb-2005 )
Resigned Director: KEVIN MICHAEL ELMES ( From: Jul-2003 To: Jan-2004 )
Resigned Director: ANTHONY THOMAS READ ( DOB: Jul-1950 From: Jul-2003 To: Feb-2005 )
Resigned Director: ANTHONY THOMAS READ ( DOB: Jul-1950 From: May-2005 To: Mar-2023 )
Resigned Director: KATY JEAN RUFFLES ( From: Feb-2005 To: Oct-2015 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: PH SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Aug-2019 )
Resigned Secretary: ANTHONY THOMAS READ ( DOB: Jul-1950 From: Jul-2003 To: Feb-2005 )
Persons of Significant Control:
Mr Anthony Thomas Read, Gillingham, Kent, ME7 2YY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 173,057 | 269,087 | 269,087 | 269,087 | 269,087 | 269,087 | 173057.0,269087.0,269087.0,269087.0,269087,269087 |
| Current assets | 10,619 | 14,611 | 12,587 | 24,354 | 28,853 | 10619.0,14611.0,12587.0,0.0,24354,28853 | |
| Current assets / Debtors | 5,496 | 5,496 | 7,801 | 15,274 | 5496.0,5496.0,7801.0,0.0,0,15274 | ||
| Current assets / Cash at bank and on hand | 5,123 | 9,115 | 4,786 | 3,190 | 24,354 | 13,579 | 5123.0,9115.0,4786.0,3190.0,24354,13579 |
| Net current assets (liabilities) | -70,795 | -149,937 | -128,516 | -116,463 | -84,068 | -59,469 | -70795.0,-149937.0,-128516.0,-116463.0,-84068,-59469 |
| Total assets less current liabilities | 102,262 | 119,150 | 140,571 | 152,624 | 185,019 | 209,618 | 102262.0,119150.0,140571.0,152624.0,185019,209618 |
| Equity / share capital and reserves | 102,262 | 119,150 | 140,571 | 152,624 | 185,019 | 209,618 | 102262.0,119150.0,140571.0,152624.0,185019,209618 |