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B & S INVESTMENTS LIMITED

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

This company is commonly known as B & S Investments Limited. The company was founded 18 years ago and was given the registration number 05812699. The firm's registered office is in KENILWORTH. You can find them at Kestral Barn Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B & S INVESTMENTS LIMITED
Company Number:05812699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kestral Barn Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire, England, CV8 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, England, CV8 1NN

Secretary10 May 2006Active
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, England, CV8 1NN

Director10 May 2006Active
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, England, CV8 1NN

Director10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2006Active

People with Significant Control

Mr Bryan James Shields
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Irish
Country of residence:England
Address:Kestrel Barn, Fernwood Farm, Kenilworth, England, CV8 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Ann Shields
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Kestrel Barn, Fernwood Farm, Kenilworth, England, CV8 1NN
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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