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BSB PROGENY LTD

BSB PROGENY LTD is an active private limited company, incorporated on 19 September 2023. The nature of the business is Manufacture of electronic components. The company's registered office is on Manchester Road, Accrington. The company's next accounts are due on 19 June 2025, and fall under the accounts category: No Accounts Filed. BSB PROGENY LTD previously had the company name 858 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15148330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 121A MANCHESTER ROAD
Post TownACCRINGTON
CountyLANCASHIRE
CountryENGLAND
PostcodeBB5 2BQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date19/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/10/2024
Last Made Up DateNot available

Return

Next Due Date17/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From 26/10/2023 onwards:
BSB PROGENY LTD
Prior to 26/10/2023:
858 LTD

Directors

(The company's officers)
MR BRENDAN SEAN BURBY
(~21 year old British national)
21A MANCHESTER ROAD, ACCRINGTON, LANCASHIRE, BB5 2BQ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
VENITA ANNE BURBY
(~63 year old British national)
21A MANCHESTER ROAD, ACCRINGTON, LANCASHIRE, BB5 2BQ, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2023

Shareholders

(Persons of Significant Control)
Venita Anne Burby
(~63 year old British national)
21a, Manchester Road, Accrington, Lancashire, BB5 2BQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BSB PROGENY LTD: Maps

Maps show the location of the postcode of the registered office, BB5 2BQ.

Map of BSB PROGENY LTD at local scale
Map of BSB PROGENY LTD at local scale
Map of BSB PROGENY LTD at district scale
Map of BSB PROGENY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB5 2BQ

Other companies with registered offices in BB5 2BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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