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B & S DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & S Design Services Limited. The company was founded 24 years ago and was given the registration number 03858140. The firm's registered office is in CHESTER. You can find them at Sovereign Way, Chester West Employment Park, Chester, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B & S DESIGN SERVICES LIMITED
Company Number:03858140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD

Secretary16 November 1999Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD

Director27 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1999Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD

Director16 November 1999Active
Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ

Corporate Director17 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1999Active

People with Significant Control

Mr Steven Potts
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Ty Cerrig, Bryn Nannerch, Mold, United Kingdom, CH7 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2022-02-09Change of name

Certificate change of name company.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type dormant.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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