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BSB Products Limited

BSB Products Limited is an active company incorporated on 22 October 2012 with the registered office located in Reigate, Surrey. BSB Products Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08263256
Private limited company
Age
13 years
Incorporated 22 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Bancroft House
10 Bancroft Road
Reigate
Surrey
RH2 7RP
United Kingdom
Same address for the past 7 years
Telephone
01737 488400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Sep 1956
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bern Pet Foods Limited
Mr Colin Walker Rodger, Neil Wensley, and 1 more are mutual people.
Active
Bern Group Limited
Mr Colin Walker Rodger is a mutual person.
Dissolved
Brands
BSB Products Ltd.
BSB Products Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£26.1K
Increased by £6.35K (+32%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£882.46K
Decreased by £40.81K (-4%)
Total Liabilities
-£875.53K
Decreased by £117.22K (-12%)
Net Assets
£6.93K
Increased by £76.41K (-110%)
Debt Ratio (%)
99%
Decreased by 8.31% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Mrs Karen Rodger Appointed
5 Months Ago on 5 May 2025
Neil Wensley Resigned
5 Months Ago on 5 May 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Termination of appointment of Neil Wensley as a director on 5 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs Karen Rodger as a director on 5 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 8 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Satisfaction of charge 082632560001 in full
Submitted on 14 Nov 2023
Satisfaction of charge 082632560003 in full
Submitted on 14 Nov 2023
Satisfaction of charge 082632560002 in full
Submitted on 14 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Repayment History
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