Company Information for B & S VENTURES (SMALLFIELD) LIMITED
ELM FARM HOUSE MEADOW LANE, FULBROOK, BURFORD, OX18 4BW,
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Company Registration Number
05319427
Private Limited Company
Active |
Company Name | |
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B & S VENTURES (SMALLFIELD) LIMITED | |
Legal Registered Office | |
ELM FARM HOUSE MEADOW LANE FULBROOK BURFORD OX18 4BW | |
Company Number | 05319427 | |
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Company ID Number | 05319427 | |
Date formed | 2004-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/11/2022 | |
Account next due | 28/08/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:43:28 |
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Officer | Role | Date Appointed |
---|---|---|
LISA COLLETTE STRUTT |
||
LISA COLETTE STRUTT |
||
MARK PETER STRUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BISHOPS SOLICIORS LLP |
Company Secretary | ||
BISHOPS SOLICITORS LLP |
Company Secretary | ||
MITRESHELF DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
WENTWORTH HOUSE INVESTMENTS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
STAIRBRIDGE MANAGEMENT LIMITED | Director | 2009-04-24 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
B & S VENTURES (BEDWAS) LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
BRIDGE INDUSTRIAL ESTATE LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
B. & S. VENTURES (READING) LIMITED | Director | 2000-10-10 | CURRENT | 2000-08-30 | Active | |
B & S VENTURES LIMITED | Director | 1995-06-12 | CURRENT | 1994-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM The Cottage C/O Elm Farm House Meadow Lane Fulbrook Oxon OX18 4BW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 26/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 | |
AA01 | Previous accounting period shortened from 30/11/14 TO 29/11/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM C/O C/O THE COTTAGE C/O ELM FARM HOUSE MEADOW LANE FULBROOK OXON OX18 4BW ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA COLLETTE STRUTT on 2013-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SITE OFFICE COOPERS CLOSE SMALLFIELD SURREY RH6 9NU UNITED KINGDOM | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM Site Office Coopers Lane Smallfield Smallfield West Sussex RH6 9NU United Kingdom | |
AA01 | Previous accounting period extended from 31/08/12 TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O C/O 4 Housman Road Street Somerset BA16 0SD United Kingdom | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 22/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O C/O 4A HOUSMAN ROAD C/O4A HOUSMAN ROAD STREET SOMERSET BA16 0SD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2011 FROM SMALLFIELD SITE OFFICE COOPERS CLOSE SMALLFIELD SURREY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA COLETTE STRUTT / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 HOUSMAN ROAD STREET SOMERSET BA16 0SD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM TY CARREG HINDHAYES LANE STREET SOMERSET BA16 0DP UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 07/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 30/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 1 CLARENCE WALK, CHELSEA SQUARE ST GEORGES PLACE, GLOUCESTER GL50 3RG UK | |
AP03 | SECRETARY APPOINTED LISA COLLETTE STRUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 1 CLARENCE WALK, ST GEORGES PLACE, CHELTENHAM GLOUCESTER GL50 3RG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | THE SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-09-01 | £ 798,702 |
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Creditors and other liabilities
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 VENTURES (SMALLFIELD) LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
---|---|---|
Current Assets | 2011-09-01 | £ 500,000 |
Shareholder Funds | 2011-09-01 | £ 298,702 |
Stocks Inventory | 2011-09-01 | £ 500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B & S VENTURES (SMALLFIELD) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |