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Home > England & Wales Companies > B & S FINANCIAL MANAGEMENT LIMITED
Company Information for

B & S FINANCIAL MANAGEMENT LIMITED

THE BASE, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7NG,
Company Registration Number
02044622
Private Limited Company
Active

Company Overview

About B & S Financial Management Ltd
B & S FINANCIAL MANAGEMENT LIMITED was founded on 1986-08-07 and has its registered office in Warrington. The organisation's status is listed as "Active". B & S Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & S FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
THE BASE
DALLAM LANE
WARRINGTON
CHESHIRE
WA2 7NG
Other companies in M15
 
Filing Information
Company Number 02044622
Company ID Number 02044622
Date formed 1986-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451408763  
Last Datalog update: 2024-01-08 20:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S FINANCIAL MANAGEMENT LIMITED
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Company Officers of B & S FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HALL
Director 2000-06-30
DAVID NIGEL HUNTER
Director 2017-06-23
MICHAEL PARKIN
Director 2014-10-01
CHRISTOPHER SIMON PORRITT
Director 2015-08-17
PHILIP JOHN ROBERTS
Director 1990-12-31
PAUL RICHARD WILSON
Director 2016-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY SLAVEN
Director 2000-06-30 2015-05-15
DAVID NIGEL HUNTER
Director 1993-06-07 2015-03-23
CHRISTOPHER SIMON PORRITT
Director 1990-12-31 2015-03-23
PAUL RICHARD WILSON
Director 1993-06-07 2015-03-23
ANTONY IDRIS DAVIES
Director 2000-06-30 2011-12-16
IAN JOHN BULLOUGH
Company Secretary 1997-12-31 2010-03-31
IAN JOHN BULLOUGH
Director 1990-12-31 2010-03-31
ARTHUR JAMES BURDEN
Director 1990-12-31 2009-09-01
CHRISTOPHER PETER MICHAEL RAGGETT
Director 1996-01-01 2000-07-04
BERNARD JOHN BACKHOUSE
Director 1990-12-31 2000-01-31
JOHN CARTWRIGHT ROYLE
Company Secretary 1994-06-30 1997-12-31
JOHN CARTWRIGHT ROYLE
Director 1990-12-31 1996-09-30
RACHEL LESLEY SOJKA
Director 1994-03-25 1996-01-01
ALISTAIR PAUL BOWN WILSON
Director 1990-12-31 1995-08-11
KEVIN WALKER
Company Secretary 1990-12-31 1994-06-30
KEVIN WALKER
Director 1990-12-31 1994-06-30
CATHERINE MARY WALKER
Director 1990-12-31 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL HUNTER MAPLE (168) LIMITED Director 2005-07-29 CURRENT 2002-03-14 Active
CHRISTOPHER SIMON PORRITT COMPANY BOOKS SERVICES LTD Director 2012-05-18 CURRENT 2006-08-04 Active - Proposal to Strike off
CHRISTOPHER SIMON PORRITT TC ACCOUNTANTS 008 LIMITED Director 2012-05-18 CURRENT 1992-01-27 Active
PHILIP JOHN ROBERTS COMPANY BOOKS SERVICES LTD Director 2012-05-18 CURRENT 2006-08-04 Active - Proposal to Strike off
PHILIP JOHN ROBERTS TC ACCOUNTANTS 008 LIMITED Director 2012-05-18 CURRENT 1992-01-27 Active
PHILIP JOHN ROBERTS BEEVER AND STRUTHERS SERVICES LIMITED Director 2007-06-22 CURRENT 1996-07-24 Active
PAUL RICHARD WILSON BURNAGE RFC LIMITED Director 2009-06-09 CURRENT 2009-06-05 Active
PAUL RICHARD WILSON HEATON MERSEY VALLEY GOLF LTD. Director 2001-02-21 CURRENT 2001-02-07 Active - Proposal to Strike off
PAUL RICHARD WILSON BEEVER AND STRUTHERS SERVICES LIMITED Director 1996-09-23 CURRENT 1996-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Notification of a person with significant control statement
2023-07-0330/03/23 STATEMENT OF CAPITAL GBP 265
2023-07-03CESSATION OF CHRISTOPHER PORRITT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03CESSATION OF PHILLIP JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-06CH01Director's details changed for Michael Parkin on 2021-10-06
2021-10-07CH01Director's details changed for Mr Philip John Roberts on 2021-10-06
2021-10-06CH01Director's details changed for Mr David Nigel Hunter on 2021-10-06
2021-10-06PSC04Change of details for Mr Christopher Simon Porritt as a person with significant control on 2021-10-06
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM The Base Dallam Lane Warrington Cheshire WA2 7NG
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM St Georges House 215-219 Chester Road Manchester M15 4JE
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 264
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HUNTER / 19/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HUNTER / 19/07/2017
2017-07-14AP01DIRECTOR APPOINTED MR DAVID NIGEL HUNTER
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 264
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR PAUL RICHARD WILSON
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 264
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON PORRITT
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY SLAVEN
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 264
2015-03-24AR0101/01/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORRITT
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 264
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AP01DIRECTOR APPOINTED MICHAEL PARKIN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 264
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06CH01Director's details changed for Mr Paul Richard Wilson on 2013-02-01
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIES
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROBERTS / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILSON / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SLAVEN / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PORRITT / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HUNTER / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 05/07/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY IDRIS DAVIES / 05/07/2011
2011-03-09SH0609/03/11 STATEMENT OF CAPITAL GBP 264
2011-02-25SH0625/02/11 STATEMENT OF CAPITAL GBP 264
2011-02-02AR0131/12/10 FULL LIST
2011-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY IAN BULLOUGH
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0131/12/09 FULL LIST
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURDEN
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08288bDIRECTOR RESIGNED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-04-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-26288bDIRECTOR RESIGNED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-17288aNEW SECRETARY APPOINTED
1998-02-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B & S FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & S FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & S FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & S FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 264
Called Up Share Capital 2012-03-31 £ 264
Cash Bank In Hand 2013-03-31 £ 192,727
Cash Bank In Hand 2012-03-31 £ 184,212
Current Assets 2013-03-31 £ 198,882
Current Assets 2012-03-31 £ 188,293
Debtors 2013-03-31 £ 6,155
Debtors 2012-03-31 £ 4,081
Fixed Assets 2013-03-31 £ 0
Fixed Assets 2012-03-31 £ 311
Shareholder Funds 2013-03-31 £ 138,319
Shareholder Funds 2012-03-31 £ 109,663
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & S FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & S FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of B & S FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as B & S FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where B & S FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & S FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & S FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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