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BST SOUTHERN LTD

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

This company is commonly known as Bst Southern Ltd. The company was founded 36 years ago and was given the registration number 02211578. The firm's registered office is in CHRISTCHURCH. You can find them at Mycroft, 96a The Grove, Christchurch, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BST SOUTHERN LTD
Company Number:02211578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mycroft, 96a The Grove, Christchurch, Dorset, England, BH23 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mycroft, 96a The Grove, Christchurch, England, BH23 2HD

Secretary-Active
Mycroft, 96a The Grove, Christchurch, England, BH23 2HD

Director-Active
Mycroft, 96a The Grove, Christchurch, England, BH23 2HD

Director01 September 2020Active
Mycroft, 96a The Grove, Christchurch, England, BH23 2HD

Director01 September 2020Active
Mycroft, 96a The Grove, Christchurch, England, BH23 2HD

Director01 September 2020Active
151 Victoria Avenue, Borrowash, Derby, DE72 3HF

Director-Active

People with Significant Control

Mr Thomas Hughes
Notified on:09 July 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Mycroft, 96a The Grove, Christchurch, England, BH23 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Hughes
Notified on:01 September 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Mycroft, 96a The Grove, Christchurch, England, BH23 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Hughes
Notified on:01 June 2018
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Mycroft, 96a The Grove, Christchurch, England, BH23 2HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts amended with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Change account reference date company previous extended.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2020-09-03Resolution

Resolution.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

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