B.S.B. (GB) Limited

Active04701601 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lani Jeffrey Whiting
Kelly Alicia Whiting
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born October 1974 (52)
Director · Appointed 29 March 2023
British
Born June 1959 (67)
Officer history (9 former)
2 October 2024
Appointed Whiting, Kelly Alicia as Director
29 March 2023
Appointed Whiting, Lani Jeffrey as Director
29 March 2023
Resigned Read, Anthony Thomas as Director
1 August 2019
Resigned Ph Secretarial Services Limited as Corporate Secretary
24 February 2005
Appointed Ph Secretarial Services Limited as Corporate Secretary
24 February 2005
Resigned Whiting, Lani Jeffrey as Director
24 February 2005
Resigned Read, Anthony Thomas as Secretary
7 May 2004
Appointed Whiting, Lani Jeffrey as Director
26 January 2004
Resigned Whiting, Lani Jeffrey as Director
26 January 2004
Resigned Read, Katy Jean as Director
26 January 2004
Resigned Read, Linda Wynifred as Director
18 March 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
18 March 2003
Appointed Read, Katy Jean as Director
18 March 2003
Appointed Read, Linda Wynifred as Director
18 March 2003
Appointed Whiting, Lani Jeffrey as Director
18 March 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
18 March 2003
Appointed Read, Anthony Thomas as Secretary
18 March 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
18 March 2003
Appointed Read, Anthony Thomas as Director
18 March 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Former controllers (1)
29 March 2023
Ceased Anthony Thomas Read — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£210,698
Cash
£281,137
Employees
19

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 (£83,943) £19,857 £104,076 £200,221 £210,698
Balance sheet detail
202520242023202220212020
Fixed Assets£120,299£164,178£146,674£148,568£176,189
Current Assets£699,797£552,313£449,095£461,262
Debtors£172,847£108,439£167,526
Cash£281,137£216,785£83,857£56,982£12,934
Creditors (< 1 year)£675,005£633,258£603,589£594,911£573,889£695,041
Creditors (> 1 year)£27,244£30,496£0£3,917£26,353
Net Current Assets£66,539(£42,598)(£124,794)(£233,779)
Net Assets£210,698£200,221£104,076£19,857(£83,943)
Shareholder Funds£210,698£200,221£104,076£19,857(£83,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
6 March 2026Confirmation statement with no updates6 March 2026
11 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates6 March 2025
14 March 2025Director's details changed
Show all recent filings

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