Company Information for

B & S VENTURES LIMITED

CALEDONIAN EXCHANGE, 19 A CANNING STREET, EDINBURGH, EH3 8HE,

Company Registration Number

SC149283

Private Limited Company

Active

About B & S Ventures Ltd

B & S VENTURES LIMITED was founded on 1994-02-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". B & S Ventures Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
B & S VENTURES LIMITED
Legal Registered Office
CALEDONIAN EXCHANGE
19 A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in G1

Filing Information

Company NumberSC149283
Date formed1994-02-24
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/11/2022
Account next due28/08/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 21:03:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Collette Strutt Company Secretary 2009-09-01
Lisa Colette Strutt Director MANAGER 1995-06-12 ENGLAND
Mark Peter Strutt Director DIRECTOR 1995-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brodies Secretarial Services Limited Company Secretary 2006-08-07 2009-09-01
Bishops Solicitors Llp Company Secretary 2005-05-16 2006-08-07
Bishops Company Secretary 2003-10-31 2005-05-16
David Robinson Director 1999-10-29 2003-11-07
Ian Trye Townsend Director 1995-06-12 2003-11-07
Eddie Roy Mason Company Secretary 1995-06-12 2003-10-31
Derek Cyril Gore Director 1995-06-12 1999-08-31
Bishop & Robertson Chalmers Nominated Secretary 1994-02-24 1995-06-12
James Russell Lang Director 1994-11-15 1995-06-12
James Allan Millar Nominated Director 1994-02-24 1995-06-12

Related Directorships for Lisa Colette Strutt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Colette Strutt WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
Lisa Colette Strutt WENTWORTH HOUSE INVESTMENTS LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Active
Lisa Colette Strutt WENTWORTH HOUSE (WARGRAVE) LIMITEDDirector 2010-05-18 CURRENT 2010-05-18 Active
Lisa Colette Strutt BRIDGE INDUSTRIAL ESTATE LIMITEDDirector 2003-08-01 CURRENT 2003-08-01 Active
Lisa Colette Strutt BOLNEY GRANGE INDUSTRIAL ESTATE LIMITEDDirector 2003-06-13 CURRENT 2003-06-13 Active
Lisa Colette Strutt B. & S. VENTURES (READING) LIMITEDDirector 2000-10-10 CURRENT 2000-08-30 Active

Related Directorships for Mark Peter Strutt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Strutt WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
Mark Peter Strutt WENTWORTH HOUSE INVESTMENTS LIMITEDDirector 2014-11-14 CURRENT 2014-11-14 Active
Mark Peter Strutt STAIRBRIDGE MANAGEMENT LIMITEDDirector 2009-04-24 CURRENT 2009-03-26 Active - Proposal to Strike off
Mark Peter Strutt B & S VENTURES (BEDWAS) LIMITEDDirector 2005-01-17 CURRENT 2005-01-17 Active
Mark Peter Strutt B & S VENTURES (SMALLFIELD) LIMITEDDirector 2004-12-22 CURRENT 2004-12-22 Active
Mark Peter Strutt BRIDGE INDUSTRIAL ESTATE LIMITEDDirector 2003-08-01 CURRENT 2003-08-01 Active
Mark Peter Strutt BOLNEY GRANGE INDUSTRIAL ESTATE LIMITEDDirector 2003-06-13 CURRENT 2003-06-13 Active
Mark Peter Strutt B. & S. VENTURES (READING) LIMITEDDirector 2000-10-10 CURRENT 2000-08-30 Active