BL

B.S.B. (GB) LIMITED

Active

Company number 04701601

Chatham, United Kingdom · Incorporated 18 March 2003

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lani Jeffrey Whiting
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2023
PS
Mrs Kelly Alicia Whiting
Born October 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2023

Funding

2 funding rounds
15 July 2021
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 May 2023 View
Capital Return Purchase Own Shares
Capital
15 May 2023 View
Capital Cancellation Shares
Capital
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Capital Allotment Shares
Capital
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Capital Allotment Shares
Capital
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Mortgage
3 June 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Address
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Incorporation Company
Incorporation
18 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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