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BSB (Medway) Limited

BSB (Medway) Limited is an active company incorporated on 22 July 2003 with the registered office located in Chatham, Kent. BSB (Medway) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04840542
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
2nd Floor, Maritime Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QZ
United Kingdom
Address changed on 3 Mar 2025 (7 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1959
Mrs Kelly Alicia Whiting
PSC • British • Lives in UK • Born in Oct 1974
Mr Lani Jeffrey Whiting
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
B.S.B. (GB) Limited
Lani Jeffrey Whiting and Kelly Alicia Whiting are mutual people.
Active
Victory Park Ii Management Co. (Frindsbury) Limited
Lani Jeffrey Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£39.06K
Increased by £10.81K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£539.33K
Increased by £226.72K (+73%)
Total Liabilities
-£95.06K
Increased by £40.93K (+76%)
Net Assets
£444.27K
Increased by £185.79K (+72%)
Debt Ratio (%)
18%
Increased by 0.31% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Lani Jeffrey Whiting Details Changed
7 Months Ago on 3 Mar 2025
Mrs Kelly Alicia Whiting Details Changed
7 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Mrs Kelly Alicia Whiting Appointed
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr Lani Jeffrey Whiting (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Lani Jeffrey Whiting Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Kelly Alicia Whiting (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Kelly Alicia Whiting on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Lani Jeffrey Whiting on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mrs Kelly Alicia Whiting as a director on 2 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Lani Jeffrey Whiting on 1 July 2024
Submitted on 5 Jul 2024
Change of details for Mrs Kelly Alicia Whiting as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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