This company is commonly known as B&s Electronic Services Limited. The company was founded 27 years ago and was given the registration number 03287116. The firm's registered office is in CHESTER. You can find them at Sovereign Way, Chester West Employment Park, Chester, Cheshire. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | B&S ELECTRONIC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03287116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Way, Chester West Employment Park, Chester, Cheshire, 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 |
| 5 Hazel Court, Tynewydd Farm Estate, Rhyl, LL18 4GE | Secretary | 23 December 1996 | Active |
| Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD | Secretary | 05 December 2001 | Active |
| Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD | Secretary | 19 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1996 | Active |
| Ballinglen 18 Rhosnesni Lane, Wrexham, LL12 7LY | Director | 01 March 2002 | Active |
| 5 Hazel Court, Rhyl, LL18 4GE | Director | 23 December 1996 | Active |
| Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ | Corporate Director | 19 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 1996 | Active |
| 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 | : |
|
| B & S Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | 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 | Officers | Termination director company with name termination 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 |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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