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B.S.B. Engineering Services Limited

01502632

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Thames House, Roman Square, Sittingbourne,, ME10 4BJ
Incorporated 18/06/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr James Aaron Turley

director · Since 02/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr James Aaron Turley

secretary · Since 03/12/2015

Also on 7 other boards

James Aaron Turley

director · Since 02/12/2013

British · England · Age 47

James Aaron Turley

secretary · Since 03/12/2015

Former

Derek Nigel Behan

director · Resigned 23/03/1993

Victor William Burrows

director · Resigned 28/05/1998

Martin James Hemingway

director · Resigned 12/11/1998

Charles Anthony Skinner

director · Resigned 08/11/2000

Albert Stroud

director · Resigned 18/03/2005

Gloria Behan

secretary · Resigned 30/09/2005

Gloria Behan

director · Resigned 30/09/2005

Charles Anthony Skinner

director · Resigned 31/12/2009

Philip Guest

director · Resigned 21/09/2010

Paul Nicholas White

director · Resigned 30/11/2010

Alan Wilson-Storey

director · Resigned 31/12/2010

Alan Wilson-Storey

secretary · Resigned 31/12/2010

Sydney Andrew Brunt

director · Resigned 13/06/2014

Sophie Regan

secretary · Resigned 03/12/2015

Michael Backham

director · Resigned 31/03/2026

Persons with Significant Control

Maico Ventilation Uk Limited

75–100% shares

Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, ME10 4BJ

Reg: 06700682 · Companies House · Limited Company

Notified 29/12/2017

Former PSCs

Mr Gerhard Warnke

Ceased 29/12/2017

Mr Hans Muller

Ceased 29/12/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2013Registered 14/10/2013
charge
outstanding

BARCLAYS BANK PLC

Created 04/05/2010Registered 11/05/2010
charge
outstanding

BARCLAYS BANK LTD

Created 24/11/1981Registered 01/12/1981

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Thames House
2026-07-19

THAMES HOUSE

post townSittingbourne,
2026-07-19

SITTINGBOURNE,