Company Information for B & S FINANCIAL MANAGEMENT LIMITED
THE BASE, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7NG,
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Company Registration Number
02044622
Private Limited Company
Active |
Company Name | |
---|---|
B & S FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
THE BASE DALLAM LANE WARRINGTON CHESHIRE WA2 7NG Other companies in M15 | |
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 |
Last Datalog update: | 2024-01-08 20:25:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HALL |
||
DAVID NIGEL HUNTER |
||
MICHAEL PARKIN |
||
CHRISTOPHER SIMON PORRITT |
||
PHILIP JOHN ROBERTS |
||
PAUL RICHARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY SLAVEN |
Director | ||
DAVID NIGEL HUNTER |
Director | ||
CHRISTOPHER SIMON PORRITT |
Director | ||
PAUL RICHARD WILSON |
Director | ||
ANTONY IDRIS DAVIES |
Director | ||
IAN JOHN BULLOUGH |
Company Secretary | ||
IAN JOHN BULLOUGH |
Director | ||
ARTHUR JAMES BURDEN |
Director | ||
CHRISTOPHER PETER MICHAEL RAGGETT |
Director | ||
BERNARD JOHN BACKHOUSE |
Director | ||
JOHN CARTWRIGHT ROYLE |
Company Secretary | ||
JOHN CARTWRIGHT ROYLE |
Director | ||
RACHEL LESLEY SOJKA |
Director | ||
ALISTAIR PAUL BOWN WILSON |
Director | ||
KEVIN WALKER |
Company Secretary | ||
KEVIN WALKER |
Director | ||
CATHERINE MARY WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE (168) LIMITED | Director | 2005-07-29 | CURRENT | 2002-03-14 | Active | |
COMPANY BOOKS SERVICES LTD | Director | 2012-05-18 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
TC ACCOUNTANTS 008 LIMITED | Director | 2012-05-18 | CURRENT | 1992-01-27 | Active | |
COMPANY BOOKS SERVICES LTD | Director | 2012-05-18 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
TC ACCOUNTANTS 008 LIMITED | Director | 2012-05-18 | CURRENT | 1992-01-27 | Active | |
BEEVER AND STRUTHERS SERVICES LIMITED | Director | 2007-06-22 | CURRENT | 1996-07-24 | Active | |
BURNAGE RFC LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-05 | Active | |
HEATON MERSEY VALLEY GOLF LTD. | Director | 2001-02-21 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
BEEVER AND STRUTHERS SERVICES LIMITED | Director | 1996-09-23 | CURRENT | 1996-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
30/03/23 STATEMENT OF CAPITAL GBP 265 | ||
CESSATION OF CHRISTOPHER PORRITT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILLIP JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CH01 | Director's details changed for Michael Parkin on 2021-10-06 | |
CH01 | Director's details changed for Mr Philip John Roberts on 2021-10-06 | |
CH01 | Director's details changed for Mr David Nigel Hunter on 2021-10-06 | |
PSC04 | Change of details for Mr Christopher Simon Porritt as a person with significant control on 2021-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM The Base Dallam Lane Warrington Cheshire WA2 7NG | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM St Georges House 215-219 Chester Road Manchester M15 4JE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HUNTER / 19/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL HUNTER / 19/07/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL HUNTER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WILSON | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON PORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY SLAVEN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL PARKIN | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Richard Wilson on 2013-02-01 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ROBERTS / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WILSON / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SLAVEN / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PORRITT / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL HUNTER / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY IDRIS DAVIES / 05/07/2011 | |
SH06 | 09/03/11 STATEMENT OF CAPITAL GBP 264 | |
SH06 | 25/02/11 STATEMENT OF CAPITAL GBP 264 | |
AR01 | 31/12/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BULLOUGH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURDEN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |