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B.s. Teasdale & Son Limited, S64 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B.S. TEASDALE & SON LIMITED

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

This company is commonly known as B.s. Teasdale & Son Limited. The company was founded 25 years ago and was given the registration number 03600536. The firm's registered office is in MEXBOROUGH. You can find them at 39/43 Bridge Street, Swinton, Mexborough, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:B.S. TEASDALE & SON LIMITED
Company Number:03600536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:39/43 Bridge Street, Swinton, Mexborough, England, S64 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Oak Farm, Bate Lane, Sykehouse, Doncaster, DN14 9BE

Director06 August 1998Active
12 Saxton Avenue, Bessacarr, Doncaster, DN4 7AX

Secretary06 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 July 1998Active
12 Saxton Avenue, Bessacarr, Doncaster, DN4 7AX

Director06 August 1998Active
12 Saxton Avenue, Bessacarr, Doncaster, DN4 7AX

Director06 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 July 1998Active

People with Significant Control

Bst Properties Limited
Notified on:15 February 2018
Status:Active
Country of residence:England
Address:39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Stuart Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Royal Oak Farm, Bate Lane, Goole, England, DN14 9BE
Nature of control:
  • Significant influence or control

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
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-15Mortgage

Mortgage satisfy charge full.

Download
2020-11-16Address

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

Download
2020-09-17Mortgage

Mortgage satisfy charge full.

Download
2020-09-17Mortgage

Mortgage satisfy charge full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Persons with significant control

Notification of a person with significant control.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Capital

Capital allotment shares.

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2018-02-21Capital

Capital name of class of shares.

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2018-02-20Resolution

Resolution.

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2018-02-20Capital

Capital variation of rights attached to shares.

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2017-12-11Mortgage

Mortgage satisfy charge full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download

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