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B & S ENGINEERING (SOUTHERN) LIMITED

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

This company is commonly known as B & S Engineering (southern) Limited. The company was founded 22 years ago and was given the registration number 04381068. The firm's registered office is in HORSHAM. You can find them at T & M House Star Road Industrial Estate, Partridge Green, Horsham, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B & S ENGINEERING (SOUTHERN) LIMITED
Company Number:04381068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:T & M House Star Road Industrial Estate, Partridge Green, Horsham, West Sussex, United Kingdom, RH13 8RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T & M House, Star Road Industrial Estate, Partridge Green, Horsham, United Kingdom, RH13 8RA

Director08 May 2003Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary25 February 2002Active
Blacklands Farm, Wheatsheaf Road, Henfield, United Kingdom, BN5 9AT

Secretary08 May 2003Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director25 February 2002Active
Blacklands Farm, Wheatsheaf Road, Henfield, United Kingdom, BN5 9AT

Director08 May 2003Active

People with Significant Control

Susan Janet Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Blacklands Farm Wheatsheaf Road, Henfield, England, BN5 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher James Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:T & M House, Star Road Industrial Estate, Horsham, United Kingdom, RH13 8RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts amended with accounts type micro entity.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Address

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

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2019-03-05Officers

Change person director company with change date.

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2019-02-11Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Termination director company with name termination date.

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2018-02-19Officers

Termination secretary company with name termination date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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