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B & S VENTURES (BEDWAS) LIMITED

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

This company is commonly known as B & S Ventures (bedwas) Limited. The company was founded 19 years ago and was given the registration number 05333551. The firm's registered office is in FULBROOK. You can find them at The Cottage C/o Elm Farm House, Meadow Lane, Fulbrook, Oxon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B & S VENTURES (BEDWAS) LIMITED
Company Number:05333551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Cottage C/o Elm Farm House, Meadow Lane, Fulbrook, Oxon, OX18 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW

Secretary01 September 2009Active
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW

Director17 January 2005Active
Elm Farm House, Meadow Lane, Fulbrook, Burford, England, OX18 4BW

Director17 January 2005Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary16 May 2005Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary07 August 2006Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Director17 January 2005Active

People with Significant Control

B & S Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, Canning Street, Edinburgh, Scotland, EH3 8HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Gazette

Gazette notice compulsory.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Change account reference date company previous shortened.

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2015-08-18Accounts

Change account reference date company previous shortened.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Mortgage

Mortgage satisfy charge full.

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