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Companies/04129178

Bsas (Telecoms) Limited

Wired telecommunications activities · Dummer

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Southern Communications Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-11 · No cessation recorded

Source record 108631648
Show 3 ceased records
AE
Mr Anthony John EbsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-11

Source record 108072889
SB
Mr Sean Peter BamfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-11

Source record 108072903
KL
Mrs Kate LockIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 108074094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DP
David PhillipsCurrent director
Appointed 2024-06-11 · 2 yrs · Operations Director
+105 others
AM
Alex MoodyCurrent director
Appointed 2024-06-11 · 2 yrs · Managing Director
+93 others
MK
Mathew KirkCurrent director
Appointed 2024-06-11 · 2 yrs · Director
+104 others
PB
Paul BradfordCurrent director
Appointed 2024-06-11 · 2 yrs · Ceo
+98 others
Show 13 historical appointments
JW
James WilsonResigned secretary
Resigned 2024-06-11 · 2 yrs
JW
James WilsonResigned director
Resigned 2024-06-11 · 2 yrs · Finance Director
NB
Natalie BamfordResigned director
Resigned 2023-02-28 · 1 yr · Company Director
NB
Natalie BamfordResigned secretary
Resigned 2022-05-26
JE
Jacqueline EbsworthResigned director
Resigned 2022-05-26 · 2 yrs · Director
KL
Katie LakeResigned director
Resigned 2015-10-15 · 8 yrs · Director
SB
Sean BamfordResigned director
Resigned 2015-10-15 · 8 yrs · Director
KL
Katie LakeResigned secretary
Resigned 2008-07-01 · 15 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-21
CorpInstant Companies LimitedResigned director
Resigned 2000-12-21
AE
Anthony EbsworthResigned director
Resigned 2000-12-21 · 23 yrs · Director
ME
Madeline EbsworthResigned directorResigned secretary
Resigned 2000-12-21 · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active