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B.S. SERVICES (HAYES) LIMITED

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

This company is commonly known as B.s. Services (hayes) Limited. The company was founded 22 years ago and was given the registration number 04431253. The firm's registered office is in HAYES. You can find them at Leemark Rigby Lane, Swallowfield Way, Hayes, Middlesex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:B.S. SERVICES (HAYES) LIMITED
Company Number:04431253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Leemark Rigby Lane, Swallowfield Way, Hayes, Middlesex, England, UB3 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Mildred Avenue, Hayes, UB3 1TW

Secretary27 September 2009Active
13, Wallasey Crescent, Ickenham, UB10 8SA

Director03 May 2002Active
50 Mildred Avenue, Hayes, UB3 1TW

Director03 May 2002Active
219 The Mead, Hoylake Crescent, Ickenham, UB10 8JN

Director03 May 2002Active
33 Squirrels Close, Hillingdon, Uxbridge, UB10 9NY

Secretary03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Mark Adrian Stockwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:50, Mildred Avenue, Hayes, England, UB3 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Stockwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:219, The Mead, Hoylake Crescent, Uxbridge, England, UB10 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Allan Stockwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:13, Wallasey Crescent, Uxbridge, England, UB10 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Change account reference date company current shortened.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-14Address

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

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2016-05-12Accounts

Accounts with accounts type micro entity.

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2016-02-12Accounts

Change account reference date company previous shortened.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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