BSB PROJECT SERVICES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03754363
Status: DISSOLVED
Incorporated / age: 19 April 199913 years
Registered office: C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 08:42 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
C/O GRANT THORNTON UK LLP, Earl Grey House 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
Nature of business
Architectural, technical consult
Previous company names
BSB PROJECT MANAGEMENT LIMITED
LGV SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
16 August 2012
Administration started
2 September 2011
Practitioners
- Joseph Peter Francis Mclean
  Insolvency practitioner
- Leslie Ross
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Christine ACTIVE	Secretary	02 Jan 2007				2 Glendale Gardens, Sheriff Hill, Gateshead, Tyne & Wear, NE9 5SA
BROWN, David Douglas ACTIVE	Director	27 Jul 2009		England	August 1955	Tordon House 16, Lyons Road, Richmond, North Yorkshire, DL10 4NS
GOFFIN, Phillip ACTIVE	Director	27 Jul 2009		United Kingdom	May 1974	15, Edgware Grove, Leeds, West Yorkshire, LS8 5NH
HALLETT, Roger ACTIVE	Director	02 Jan 2007		United Kingdom	September 1963	12 Strathmore Avenue, Beverley Road, Hull, North Humberside, HU6 7HJ
HOLMES, Frederick Guy ACTIVE	Director	29 Nov 2000		United Kingdom	December 1955	16 Pierremont Gardens, Darlington, County Durham, DL3 9PE
HUDSON, Christine ACTIVE	Director	27 Jul 2009		United Kingdom	November 1955	2 Glendale Gardens, Sheriff Hill, Gateshead, Tyne & Wear, NE9 5SA
HUNTER, John Nicholas ACTIVE	Director	10 Jun 1999		England	December 1958	32 The Link, Hull, North Humberside, HU4 6TX
WATSON, Nicholas Mark ACTIVE	Director	27 Jul 2009		England	August 1976	49 Velocity West, 5 City Walk, Leeds, West Yorkshire, LS11 9BG
ANDERSON, Colin RESIGNED	Secretary	10 Jun 1999	02 Jan 2007			5 Shepton Cottages, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5LF
MATTHEWS, David Steven RESIGNED	Secretary	19 Apr 1999	10 Jun 1999			5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
BAILEY, Timothy Guy RESIGNED	Director	10 Jun 1999	01 Nov 2000		September 1964	10 Crossley Terrace, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5NY
BARNETT, Warren RESIGNED	Director	27 Jul 2009	18 Nov 2010	England	March 1964	1 Park Terrace, Humshaugh, Hexham, Northumberland, NE46 4AX
CROWE, Simon Andrew RESIGNED	Director	19 Apr 1999	31 Dec 2002	England	November 1964	Danby House, 16 Millbank, Heighington, County Durham, DL5 6RF
HEAD, Derek RESIGNED	Director	02 Jan 2007	27 Jul 2009		March 1949	188 Victoria Avenue, Hull, North Humberside, HU5 3DY
CORPORATE LEGAL LIMITED RESIGNED	Director	19 Apr 1999	10 Jun 1999			5 York Terrace, North Shields, Tyne & Wear, NE29 0EF

HUDSON, Christine ACTIVE
Role: Secretary
Appointed on: 02 Jan 2007
Address: 2 Glendale Gardens, Sheriff Hill, Gateshead, Tyne & Wear, NE9 5SA

BROWN, David Douglas ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: England
Date of birth: August 1955
Address: Tordon House 16, Lyons Road, Richmond, North Yorkshire, DL10 4NS

GOFFIN, Phillip ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 15, Edgware Grove, Leeds, West Yorkshire, LS8 5NH

HALLETT, Roger ACTIVE
Role: Director
Appointed on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 12 Strathmore Avenue, Beverley Road, Hull, North Humberside, HU6 7HJ

HOLMES, Frederick Guy ACTIVE
Role: Director
Appointed on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 16 Pierremont Gardens, Darlington, County Durham, DL3 9PE

HUDSON, Christine ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 2 Glendale Gardens, Sheriff Hill, Gateshead, Tyne & Wear, NE9 5SA

HUNTER, John Nicholas ACTIVE
Role: Director
Appointed on: 10 Jun 1999
Country of Residence: England
Date of birth: December 1958
Address: 32 The Link, Hull, North Humberside, HU4 6TX

WATSON, Nicholas Mark ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: England
Date of birth: August 1976
Address: 49 Velocity West, 5 City Walk, Leeds, West Yorkshire, LS11 9BG

ANDERSON, Colin RESIGNED
Role: Secretary
Appointed on: 10 Jun 1999
Resigned on: 02 Jan 2007
Address: 5 Shepton Cottages, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5LF

MATTHEWS, David Steven RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 10 Jun 1999
Address: 5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF

BAILEY, Timothy Guy RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 01 Nov 2000
Date of birth: September 1964
Address: 10 Crossley Terrace, Arthurs Hill, Newcastle Upon Tyne, Tyne And Wear, NE4 5NY

BARNETT, Warren RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: March 1964
Address: 1 Park Terrace, Humshaugh, Hexham, Northumberland, NE46 4AX

CROWE, Simon Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1964
Address: Danby House, 16 Millbank, Heighington, County Durham, DL5 6RF

HEAD, Derek RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 27 Jul 2009
Date of birth: March 1949
Address: 188 Victoria Avenue, Hull, North Humberside, HU5 3DY

CORPORATE LEGAL LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 10 Jun 1999
Address: 5 York Terrace, North Shields, Tyne & Wear, NE29 0EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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