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B S INFRASTRUCTURE SOLUTIONS LIMITED

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

This company is commonly known as B S Infrastructure Solutions Limited. The company was founded 17 years ago and was given the registration number 06051411. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:B S INFRASTRUCTURE SOLUTIONS LIMITED
Company Number:06051411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunrobin, Thorndon Approach, Herongate, England, DUNROBIN

Director12 January 2007Active
3 Armath Place, Langdon Hills, SS16 6UR

Secretary12 January 2007Active
Dunrobin, Thorndon Approach, Herongate, England,

Secretary12 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2007Active

People with Significant Control

Mr Matthew Rutland
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Lifford Hall Lifford Lane, Birmingham, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Termination secretary company with name termination date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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