Active
Company Information for B. & S. INVESTMENTS (MANCHESTER) LIMITED
14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
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Company Registration Number
03012739
Private Limited Company
Active |
Company Name | |
---|---|
B. & S. INVESTMENTS (MANCHESTER) LIMITED | |
Legal Registered Office | |
14th Floor 33 Cavendish Square 33 CAVENDISH SQUARE London W1G 0PW Other companies in W1G | |
Company Number | 03012739 | |
---|---|---|
Company ID Number | 03012739 | |
Date formed | 1995-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-29 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-23 16:07:28 |
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Officer | Role | Date Appointed |
---|---|---|
MONTY BRAHAM GERSHON |
||
ALEXANDER VALIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY ROSANNA SLUPEK |
Company Secretary | ||
MONTY BRAHAM GERSHON |
Company Secretary | ||
SAMUEL LEON DWEK |
Director | ||
FREDA DWEK |
Company Secretary | ||
THE SECRETARY LIMITED |
Company Secretary | ||
THE DIRECTOR LIMITED |
Director | ||
NIGEL ALFRED BURROUGHS |
Company Secretary | ||
JONATHAN ELMAN AVERY-GEE |
Director | ||
NIGEL ALFRED BURROUGHS |
Director | ||
STEVEN HOWARD FRUHMAN |
Company Secretary | ||
JONATHAN JOSEPH DAVIES |
Director | ||
STEVEN HOWARD FRUHMAN |
Director | ||
ALFRED WALTER BURROUGHS |
Company Secretary | ||
ALFRED WALTER BURROUGHS |
Director | ||
JOHN RAYMOND STARKEY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPAN GROUP MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
XCHANGE HUB LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
MOAT PROPERTY MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
THE SPAN TRUST | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
MARKET ROAD (BLOCK B) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
WORK OUT LOUNGE LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
MARKET ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
NEWQUEST DEVELOPMENTS 122 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
SPAN HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
FORTESS ROAD MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
SPARKWELL INVESTMENTS LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Active | |
TONENEST DEVELOPMENTS LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
SPAN MANAGEMENT LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2017-06-30 | |
TONENEST LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active | |
NEWQUEST DEVELOPMENTS LIMITED | Director | 1997-06-02 | CURRENT | 1997-05-09 | Active | |
SPAN GROUP LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
NEWQUEST PROPERTIES LTD | Director | 1996-09-25 | CURRENT | 1996-09-13 | Active | |
SPARKWELL PROPERTIES LIMITED | Director | 1995-04-23 | CURRENT | 1995-03-30 | Active | |
SPAN GROUP INTERNATIONAL LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ESMERELDA HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
SPAN GROUP MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
XCHANGE HUB LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
MOAT PROPERTY MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ATLANTIC BUILDING AND MAINTENANCE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
THE SPAN TRUST | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
MARKET ROAD (BLOCK B) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
WORK OUT LOUNGE LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
MARKET ROAD LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
NEWQUEST DEVELOPMENTS 124 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
SPAN HOLDINGS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
FORTESS ROAD MANAGEMENT LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
SPARKWELL INVESTMENTS LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-09 | Active | |
TONENEST DEVELOPMENTS LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED | Director | 2002-07-10 | CURRENT | 2000-04-20 | Active | |
SPAN MANAGEMENT LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2017-06-30 | |
TONENEST LIMITED | Director | 1999-09-01 | CURRENT | 1999-09-01 | Active | |
SPARKWELL PROPERTIES LIMITED | Director | 1997-11-10 | CURRENT | 1995-03-30 | Active | |
NEWQUEST DEVELOPMENTS LIMITED | Director | 1997-06-02 | CURRENT | 1997-05-09 | Active | |
SPAN GROUP LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
NEWQUEST PROPERTIES LTD | Director | 1996-09-25 | CURRENT | 1996-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Valik on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Emily Rosanna Slupek on 2016-03-23 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Valik on 2014-03-05 | |
CH01 | Director's details changed for Monty Braham Gershon on 2013-08-09 | |
AP03 | Appointment of Mrs Emily Rosanna Slupek as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MONTY GERSHON | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 1750 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 2000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 25/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
123 | £ NC 1000/10000 23/07/99 | |
SRES04 | NC INC ALREADY ADJUSTED 23/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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. INVESTMENTS (MANCHESTER) LIMITED
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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. |