This company is commonly known as B & S Ventures (smallfield) Limited. The company was founded 19 years ago and was given the registration number 05319427. 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.
| Name | : | B & S VENTURES (SMALLFIELD) LIMITED |
|---|---|---|
| Company Number | : | 05319427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2004 |
| End of financial year | : | 28 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cottage, C/O Elm Farm House, Meadow Lane, Fulbrook, England, | Secretary | 01 September 2009 | Active |
| The Cottage, C/O Elm Farm House, Meadow Lane, Fulbrook, Great Britain, | Director | 22 December 2004 | Active |
| The Cottage, C/O Elm Farm House, Meadow Lane, Fulbrook, Great Britain, OX18 4BW | Director | 22 December 2004 | Active |
| 2 Blythswood Square, Glasgow, G2 4AH | Secretary | 16 May 2005 | Active |
| 2 Blythswood Square, Glasgow, G2 4AD | Corporate Secretary | 22 December 2004 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 07 August 2006 | Active |
| 2 Blythswood Square, Glasgow, G2 4AD | Corporate Director | 22 December 2004 | Active |
| B & S Ventures Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Cottage C/O Elm Farm House, Meadow Lane, Burford, England, OX18 4BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-08-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
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