BL

BSRIA LIMITED

Active

Company number 03942728

Berkshire · Incorporated 8 March 2000

Old Bracknell Lane, Bracknell, Berkshire, RG12 7AH

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O J P Turner Red Building Old Bracknell Lane West Bracknell Berkshire RG12 7AH England · until 18 March 2014

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
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

EC
EBONSTONE CORPORATE SERVICES LIMITED
Corporate Secretary
10 June 2026
GP
GREATBATCH, Paul Michael
Director
11 November 2025
AL
ASHWORTH, Lisa
Director
31 May 2024
FC
FUCHS, Chantelle
Director
4 December 2023
GT
GARRIGAN, Thomas William
Director
1 April 2021
CS
CRAIG, Steven John
Director · Resigned
1 July 2022
EL
EBONSTONE LIMITED
Corporate Secretary · Resigned
1 February 2022
SL
SMITH, Leslie James
Director · Resigned
1 January 2021
CJ
CLARKE, James Ian
Director · Resigned
23 January 2020
BN
BESWICK, Nigel Lloyd
Secretary · Resigned
1 January 2020
BN
BESWICK, Nigel Lloyd
Director · Resigned
1 January 2020
HC
HARTY, Christopher Francis
Director · Resigned
12 December 2019
PT
PRINGLE, Tina
Director · Resigned
12 December 2019
DK
DAWSON, Krystyna
Director · Resigned
26 September 2019
GC
GOODWIN, Colin John
Director · Resigned
26 September 2019
DA
DONN, Alasdair
Director · Resigned
28 September 2018
AG
ADAMS, George Edward
Director · Resigned
15 February 2016
EJ
EVANS, Julia Mary
Director · Resigned
1 May 2014
HE
HARDACRE, Eian Clark
Secretary · Resigned
17 October 2013
HE
HARDACRE, Eian Clark
Director · Resigned
17 October 2013
JR
JOHN, Richard William
Director · Resigned
17 October 2013
LM
LAYNG, Mitchell Clive
Director · Resigned
17 October 2013
FA
FLEMING, Anthony John Alfred
Director · Resigned
13 October 2010
ML
MELLISH, Leslie James
Director · Resigned
13 October 2009
SL
SMITH, Leslie James
Director · Resigned
13 October 2009
RD
RINTOUL, David Alistair
Director · Resigned
19 July 2007
ST
SMITH, Thomas Antonio
Director · Resigned
13 October 2005
LI
LILLEY, Ian Graham
Director · Resigned
15 July 2004
KP
KALIA, Primesh
Director · Resigned
8 November 2002
OS
O'HEA, Simon
Director · Resigned
9 November 2001
SJ
SHARP, John Anthony
Director · Resigned
6 December 2000
TJ
TURNER, John Patrick
Secretary · Resigned
8 March 2000
BM
BURGOYNE, Michael
Director · Resigned
8 March 2000
CJ
CASE, John Ronald
Director · Resigned
8 March 2000
EA
EASTWELL, Andrew Stephen
Director · Resigned
8 March 2000
FB
FRANKLIN, Bryan
Director · Resigned
8 March 2000
KA
KING, Anne Elizabeth
Director · Resigned
8 March 2000
LD
LEEPER, Donald Francis
Director · Resigned
8 March 2000
MC
MONSON, Christopher
Director · Resigned
8 March 2000
SM
SMITH, Michael Henry
Director · Resigned
8 March 2000
TJ
TURNER, John Patrick
Director · Resigned
8 March 2000

Persons with significant control

PS
Building Services Research And Intelligence Association
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2026 View
Termination Secretary Company
Officers
18 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2026 View
Resolution
Resolution
27 December 2025 View
Memorandum Articles
Incorporation
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Second Filing Of Director Termination With Name
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Accounts With Accounts Type Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Resolution
Resolution
21 December 2021 View
Memorandum Articles
Incorporation
21 December 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Change Constitution Enactment
Change Of Constitution
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Sail Address Company With Old Address
Address
18 March 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Secretary Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
15 December 2004 View
Auditors Resignation Company
Auditors
24 November 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Statement Of Affairs
Miscellaneous
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Capital
28 July 2001 View
Legacy
Capital
28 July 2001 View
Legacy
Capital
28 July 2001 View
Miscellaneous
Miscellaneous
28 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Mortgage
9 June 2000 View
Statement Of Affairs
Miscellaneous
11 May 2000 View
Legacy
Capital
11 May 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
20 April 2000 View
Resolution
Resolution
30 March 2000 View
Incorporation Company
Incorporation
8 March 2000 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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  • Recommended credit limit

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Companies at this postcode

RG12 7AH

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)
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