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B & S DRY LINING LIMITED

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

This company is commonly known as B & S Dry Lining Limited. The company was founded 29 years ago and was given the registration number 03055016. The firm's registered office is in LUTON. You can find them at 48 Gatehill Gardens, , Luton, Beds. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:B & S DRY LINING LIMITED
Company Number:03055016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:48 Gatehill Gardens, Luton, Beds, LU3 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Gatehill Gardens, Luton, United Kingdom, LU3 4EZ

Secretary23 March 1996Active
48, Gatehill Gardens, Luton, Great Britain, LU3 4EZ

Director23 March 1996Active
48, Gatehill Gardens, Luton, Great Britain, LU3 4EZ

Director23 March 1996Active
6, Charndon Close, Luton, United Kingdom, LU3 4DU

Director05 October 2023Active
6, Charnden Close, Luton, LU3 4DU

Director06 April 2006Active
6, Charndon Close, Luton, England, LU3 4DU

Director01 July 2018Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary10 May 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director10 May 1995Active

People with Significant Control

Mr Brian Tony Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Meadow Close, Bedford, United Kingdom, MK45 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Officers

Appoint person director company with name date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-07Capital

Capital allotment shares.

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2018-07-08Officers

Appoint person director company with name date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-03Capital

Capital allotment shares.

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2016-07-14Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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