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Company Information for

BSB PRODUCTS LIMITED

BANCROFT HOUSE, 10 BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,

Company Registration Number

08263256

Private Limited Company

Active

Company Overview

About Bsb Products Ltd

BSB PRODUCTS LIMITED was founded on 2012-10-22 and has its registered office in Reigate. The organisation's status is listed as "Active". Bsb Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BSB PRODUCTS LIMITED

BANCROFT HOUSE 10 BANCROFT ROAD REIGATE SURREY RH2 7RP Other companies in CR0

Filing Information

Company Number		08263256
Company ID Number		08263256
Date formed		2012-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB152817313

Last Datalog update:	2024-11-05 17:59:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSB PRODUCTS LIMITED

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Companies with same name BSB PRODUCTS LIMITED

The following companies were found which have the same name as BSB PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BSB PRODUCTS INC	North Carolina	Unknown

Company Officers of BSB PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN WALKER RODGER	Director	2012-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN WALKER RODGER	BERN PET FOODS LIMITED	Director	2009-02-17	CURRENT	2009-02-17	Active
COLIN WALKER RODGER	BERN GROUP LIMITED	Director	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
COLIN WALKER RODGER	BERN DIGITAL LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2016-01-19
COLIN WALKER RODGER	BERN INTERNET LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2016-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-10-28		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-13		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082632560004
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-22	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-20	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	AP01	DIRECTOR APPOINTED NEIL WENSLEY
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM Park House 77-81 Bell Street Reigate Surrey RH2 7AN
2017-10-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082632560003
2015-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082632560002
2015-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082632560001
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
2015-06-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-05-01	AA01	Previous accounting period shortened from 31/10/13 TO 31/01/13
2012-10-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

109 - Manufacture of prepared animal feeds

10920 - Manufacture of prepared pet foods

Licences & Regulatory approval

We could not find any licences issued to BSB PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BSB PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-02-23	Outstanding	RBS INVOICE FINANCE LIMITED
2015-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
2015-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSB PRODUCTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-22	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BSB PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSB PRODUCTS LIMITED

Trademarks

We have not found any records of BSB PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSB PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as BSB PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BSB PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BSB PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	38249096
2015-04-01	38249096
2015-03-01	38249096
2014-12-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-11-01	07142090	Sweet potatoes, fresh, chilled, frozen or dried, whether or not sliced or in the form of pellets (excl. fresh whole sweet potatoes used for human consumption)
2014-11-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-10-01	38249015	Ion-exchangers (excl. polymers of chapter 39)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSB PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BSB PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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