This company is commonly known as B & S Group Limited. The company was founded 33 years ago and was given the registration number 02573279. The firm's registered office is in CHESTER. You can find them at Sovereign Way, Chester West Employment Park, Chester, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | B & S GROUP LIMITED |
|---|---|---|
| Company Number | : | 02573279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ | Director | 08 February 2022 | Active |
| Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ | Director | 08 February 2022 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 14 January 1991 | Active |
| Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD | Secretary | - | Active |
| 6 Rawson Road, Blacon, Chester, CH1 5ND | Director | 29 April 1998 | Active |
| 6 Hester Close, Highton, L38 0BP | Director | - | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 14 January 1991 | Active |
| Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD | Director | - | Active |
| Uk Energy Services Holdings Limited | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | High Wood, Manley Road, Frodsham, England, WA6 9ED |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-20 | Capital | Capital name of class of shares. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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