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B S F CONSULTING ENGINEERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1989-12-18
Legal form
ltd
Activity
71111
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

B S F CONSULTING ENGINEERS LIMITED is a ltd registered in GB, incorporated 1989-12-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CLAGUE GROUP LIMITEDbeneficial owner 100%→B S F CONSULTING ENGINEERS LIMITED
  2. 1Mrs Gail Gardinerbeneficial owner 50%→B S F CONSULTING ENGINEERS LIMITED
  3. 1Mr Paul Gardinerbeneficial owner 50%→B S F CONSULTING ENGINEERS LIMITED
  4. 1Mrs Gail Gardinerbeneficial owner 50%→B S F CONSULTING ENGINEERS LIMITED
  5. 1Mrs Gail Gardinerbeneficial owner 37.5%→B S F CONSULTING ENGINEERS LIMITED
  6. 1THE CLAGUE GROUP LIMITEDbeneficial owner 87.5%→B S F CONSULTING ENGINEERS LIMITED
  7. 1Mr Paul Gardinerbeneficial owner 37.5%→B S F CONSULTING ENGINEERS LIMITED
  8. 1Mrs Gail Gardinerbeneficial owner 37.5%→B S F CONSULTING ENGINEERS LIMITED
  9. 2Mr James Charlesworth Claguebeneficial owner 100%→THE CLAGUE GROUP LIMITED
  10. 2Mr James Charlesworth Claguebeneficial owner 87.5%→THE CLAGUE GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02453419
Status
active
Type
ltd
Incorporated
1989-12-18
Registered office
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
SIC
71111
Officers · 1 active
  • CLAGUE, James Charlesworth
    director · British · appt 2022-11-11
  • GARDINER, Gail(resigned)
    secretary · appt 2016-09-15
  • KEELER, Andrew James(resigned)
    secretary · British · appt 2000-01-31
  • STOCKER, Brian James(resigned)
    secretary · British · appt 1996-09-01
  • SPAIN BROTHERS & CO LIMITED(resigned)
    corporate secretary · appt 2013-07-31
  • D'ANNA BURGIS, Andrew James(resigned)
    director · British · appt 2003-05-01
  • FITZPATRICK, David Martin(resigned)
    director · British · appt 1996-09-01
  • GARDINER, Paul(resigned)
    director · British
  • GODDARD, Simon Anthony Edward(resigned)
    director · British · appt 2022-11-11
  • KEELER, Andrew James(resigned)
    director · British · appt 1996-09-01
  • STOCKER, Brian James(resigned)
    director · British · appt 1996-09-01
Beneficial owners · PSC · 1 current
  • ■
    The Clague Group Limited
    corporate PSC · United Kingdom · since 2022-11-11 · trace owners →
    75–100% shares
  • ●
    Mrs Gail Gardiner
    individual PSC · United Kingdom · ceased 2022-11-11
    25–50% shares
  • ●
    Mr Paul Gardiner
    individual PSC · United Kingdom · ceased 2022-11-11
    25–50% shares
  • ●
    Mrs Gail Gardiner
    individual PSC · United Kingdom · ceased 2016-12-18
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.