Website & contact details
- Website
B.S.B. Engineering Services Limited
- Incorporated
- 18 June 1980 (46 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Thames HouseRoman SquareSittingbourne,ME10 4BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Turley, James Aaron
Secretary · Appointed 3 December 2015
Director · Appointed 2 December 2013
British
Born April 1979 (47)
Officer history (15 former)
31 March 2026
Resigned Backham, Michael as Director
3 December 2015
Resigned Regan, Sophie as Secretary
3 December 2015
Appointed Turley, James Aaron as Secretary
13 June 2014
Resigned Brunt, Sydney Andrew, Mr. as Director
2 December 2013
1 May 2011
Appointed Backham, Michael as Director
31 December 2010
31 December 2010
Appointed Regan, Sophie as Secretary
31 December 2010
30 November 2010
21 September 2010
Resigned Guest, Philip as Director
31 December 2009
Resigned Skinner, Charles Anthony as Director
20 April 2009
30 September 2005
30 September 2005
30 September 2005
Resigned Behan, Gloria as Secretary
30 September 2005
Resigned Behan, Gloria as Director
18 March 2005
Resigned Stroud, Albert as Director
16 January 2004
Appointed Guest, Philip as Director
1 November 2001
Appointed Skinner, Charles Anthony as Director
8 November 2000
Resigned Skinner, Charles Anthony as Director
12 November 1998
28 May 1998
Resigned Burrows, Victor William as Director
24 November 1997
17 November 1997
Appointed Stroud, Albert as Director
17 November 1997
Appointed Brunt, Sydney Andrew, Mr. as Director
10 June 1993
Appointed Skinner, Charles Anthony as Director
10 June 1993
Appointed Burrows, Victor William as Director
23 March 1993
Resigned Behan, Derek Nigel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06700682
Former controllers (2)
29 December 2017
Ceased Gerhard Warnke — Owns 25–50% of shares
29 December 2017
Ceased Hans Muller — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
B.S.B. Engineering Services Limited This company Owns 75–100% of shares
Brooke Air Diffusion Limited Owns 75–100% of shares
Brooke Air Holdings Limited Owns 75–100% of shares
J.C. Vents Limited Owns 75–100% of shares
Price Engineered Solutions Ltd Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 9 May 2025 |
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