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B&S ELECTRONIC SERVICES LIMITED

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

This company is commonly known as B&s Electronic Services Limited. The company was founded 28 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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ

Director08 February 2022Active
5 Hazel Court, Tynewydd Farm Estate, Rhyl, LL18 4GE

Secretary23 December 1996Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD

Secretary05 December 2001Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD

Secretary19 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1996Active
Ballinglen 18 Rhosnesni Lane, Wrexham, LL12 7LY

Director01 March 2002Active
5 Hazel Court, Rhyl, LL18 4GE

Director23 December 1996Active
Sovereign Way, Chester West Employment Park, Chester, CH1 4QJ

Corporate Director19 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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