BUREAU OF ANALYSED SAMPLES LIMITED

Company summary

Company number: 00307549
Status: ACTIVE
Incorporated / age: 28 November 193590 years
Registered office: Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
Nature of business
Manufacture of non-electronic industrial process control equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BUREAU OF ANALYSED SAMPLES LIMITED

Company summary

Company number: 00307549
Status: ACTIVE
Incorporated / age: 28 November 193590 years
Registered office: Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
Nature of business
Manufacture of non-electronic industrial process control equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Andrew ACTIVE	Secretary	28 Mar 2025				Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
KENNEY, Simon John ACTIVE	Director	28 Mar 2025		United Kingdom	June 1967	Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
WATSON, Andrew ACTIVE	Director	28 Mar 2025		United Kingdom	February 1986	Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
FLINTOFT, Geoffrey Colin RESIGNED	Secretary		28 Mar 2025			Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
BAGSHAWE, Benjamin RESIGNED	Director		24 Jun 1997		June 1911	70 Whirlow Court Road, Sheffield, South Yorkshire, S11 9NT
FLINTOFT, Geoffrey Colin RESIGNED	Director	01 Jun 1993	28 Mar 2025	England	September 1942	30 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EH
MEERES, Jane Caroline RESIGNED	Director	01 Jun 2007	28 Mar 2025	England	April 1954	Glebe Cottage, Scruton, Northallerton, North Yorkshire, DL7 0RD
MEERES, Richard Powys RESIGNED	Director		28 Mar 2025	United Kingdom	August 1943	Glebe Cottage, Scruton, Northallerton, North Yorkshire, DL7 0RD
RIDSDALE, Peter Douglas RESIGNED	Director		18 Jun 2006		May 1922	Borrowby Hill, Borrowby, Thirsk, North Yorkshire, YO7 4QL
TAYLOR, Malcolm Stuart, Dr RESIGNED	Director	01 Jun 2007	10 Mar 2025	England	September 1934	Rookery Nook, Church Laneham, Retford, Nottinghamshire, DN22 0NQ
WILSON, William Frederick RESIGNED	Director		31 May 1991		January 1926	20 Walton Avenue, Middlesbrough, Cleveland, TS5 7RN

WATSON, Andrew ACTIVE
Role: Secretary
Appointed on: 28 Mar 2025
Address: Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England

KENNEY, Simon John ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England

WATSON, Andrew ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England

FLINTOFT, Geoffrey Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2025
Address: Units C1-C3, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England

BAGSHAWE, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1997
Date of birth: June 1911
Address: 70 Whirlow Court Road, Sheffield, South Yorkshire, S11 9NT

FLINTOFT, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: September 1942
Address: 30 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EH

MEERES, Jane Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: April 1954
Address: Glebe Cottage, Scruton, Northallerton, North Yorkshire, DL7 0RD

MEERES, Richard Powys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Glebe Cottage, Scruton, Northallerton, North Yorkshire, DL7 0RD

RIDSDALE, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2006
Date of birth: May 1922
Address: Borrowby Hill, Borrowby, Thirsk, North Yorkshire, YO7 4QL

TAYLOR, Malcolm Stuart, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: September 1934
Address: Rookery Nook, Church Laneham, Retford, Nottinghamshire, DN22 0NQ

WILSON, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: January 1926
Address: 20 Walton Avenue, Middlesbrough, Cleveland, TS5 7RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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