UKBizDB.co.uk

BS3 SERVICES LIMITED

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

This company is commonly known as Bs3 Services Limited. The company was founded 22 years ago and was given the registration number 04408440. The firm's registered office is in BRISTOL. You can find them at Monarch House, 1 Smyth Road, Bristol, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BS3 SERVICES LIMITED
Company Number:04408440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Monarch House, 1 Smyth Road, Bristol, United Kingdom, BS3 2BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Lodge, Highfield Lane, Compton Martin, Bristol, United Kingdom, BS40 6LA

Secretary31 March 2009Active
Orchard Lodge, Highfield Lane, Compton Martin, Bristol, United Kingdom, BS40 6LA

Director01 January 2007Active
Orchard Lodge, Highfield Lane, Compton Martin, Bristol, England, BS40 6LA

Director10 May 2019Active
76 Swiss Drive, Ashton Vale, Bristol, BS3 2RW

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

Corporate Nominee Secretary03 April 2002Active
76 Swiss Drive, Bristol, BS3 2RW

Director03 April 2002Active

People with Significant Control

Mr Christopher Ryan Doherty
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Orchard Lodge, Highfield Lane, Bristol, United Kingdom, BS40 6LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Address

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

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Change person secretary company with change date.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-05Address

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

Download
2015-09-28Officers

Change person secretary company with change date.

Download
2015-09-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.