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BS SYSTEMS KINGSTON LIMITED

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

This company is commonly known as Bs Systems Kingston Limited. The company was founded 14 years ago and was given the registration number 07224171. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 31 Garth Road, , Kingston Upon Thames, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BS SYSTEMS KINGSTON LIMITED
Company Number:07224171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:31 Garth Road, Kingston Upon Thames, Surrey, KT2 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Garth Road, Kingston Upon Thames, KT2 5NY

Director15 April 2010Active
Flat 1 16, High Street, Thames Ditton, KT7 0RY

Director15 April 2010Active

People with Significant Control

Mr Steven Medland
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:31, Garth Road, Kingston Upon Thames, KT2 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Medland
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:31, Garth Road, Kingston Upon Thames, KT2 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-08Gazette

Gazette filings brought up to date.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-25Accounts

Accounts amended with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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