Active
Company Information for BS (OLD CO) LIMITED
STATION MALTINGS, WITHAM, ESSEX, CM8 2DU,
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Company Registration Number
08212390
Private Limited Company
Active |
Company Name | ||
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BS (OLD CO) LIMITED | ||
Legal Registered Office | ||
STATION MALTINGS WITHAM ESSEX CM8 2DU Other companies in CM8 | ||
Previous Names | ||
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Company Number | 08212390 | |
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Company ID Number | 08212390 | |
Date formed | 2012-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
BRETT ALAN WEIMANN |
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ALISTAIR GARRARD BELL |
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GREG ALLAN FRIBERG |
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ROGER GRAHAM WOODLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ARTHUR HAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
UNITED MALT (CANADA) HOLDINGS UK LIMITED | Director | 2013-09-30 | CURRENT | 2009-10-29 | Active | |
GRAINCORP EUROPE (UK) LIMITED | Director | 2013-09-30 | CURRENT | 2011-05-09 | Active | |
ULGRAVE LIMITED | Director | 2013-09-30 | CURRENT | 1996-02-14 | Active | |
SAXON AGRICULTURE LIMITED | Director | 2013-09-30 | CURRENT | 1998-07-17 | Active | |
MORAY FIRTH MALTINGS LIMITED | Director | 2013-09-30 | CURRENT | 1998-07-17 | Active | |
SCOTGRAIN AGRICULTURE LIMITED | Director | 2013-09-30 | CURRENT | 1998-08-04 | Active | |
MALT U.K. HOLDCO LIMITED | Director | 2013-09-30 | CURRENT | 2006-08-22 | Active | |
MALTCO 3 LIMITED | Director | 2013-09-30 | CURRENT | 1989-10-11 | Active | |
BAIRDS MALT LIMITED | Director | 2013-09-30 | CURRENT | 1998-06-12 | Active | |
MARK LAWRENCE (GRAIN) LIMITED | Director | 2013-09-30 | CURRENT | 1998-10-08 | Active | |
UNITED MALT UK LIMITED | Director | 2013-09-30 | CURRENT | 2009-10-28 | Active | |
UNITED MALT (CANADA) HOLDINGS UK LIMITED | Director | 2013-09-30 | CURRENT | 2009-10-29 | Active | |
GRAINCORP EUROPE (UK) LIMITED | Director | 2013-09-30 | CURRENT | 2011-05-09 | Active | |
SAXON AGRICULTURE LIMITED | Director | 2013-09-30 | CURRENT | 1998-07-17 | Active | |
MORAY FIRTH MALTINGS LIMITED | Director | 2013-09-30 | CURRENT | 1998-07-17 | Active | |
SCOTGRAIN AGRICULTURE LIMITED | Director | 2013-09-30 | CURRENT | 1998-08-04 | Active | |
MARK LAWRENCE (GRAIN) LIMITED | Director | 2013-09-30 | CURRENT | 1998-10-08 | Active | |
UNITED MALT UK LIMITED | Director | 2013-09-30 | CURRENT | 2009-10-28 | Active | |
ULGRAVE LIMITED | Director | 2012-10-25 | CURRENT | 1996-02-14 | Active | |
MALT U.K. HOLDCO LIMITED | Director | 2012-10-25 | CURRENT | 2006-08-22 | Active | |
MALTCO 3 LIMITED | Director | 2012-10-25 | CURRENT | 1989-10-11 | Active | |
BAIRDS MALT LIMITED | Director | 2012-10-25 | CURRENT | 1998-06-12 | Active | |
UNITED MALT (CANADA) HOLDINGS UK LIMITED | Director | 2015-04-24 | CURRENT | 2009-10-29 | Active | |
ULGRAVE LIMITED | Director | 2011-04-21 | CURRENT | 1996-02-14 | Active | |
SAXON AGRICULTURE LIMITED | Director | 2011-04-21 | CURRENT | 1998-07-17 | Active | |
MORAY FIRTH MALTINGS LIMITED | Director | 2011-04-21 | CURRENT | 1998-07-17 | Active | |
SCOTGRAIN AGRICULTURE LIMITED | Director | 2011-04-21 | CURRENT | 1998-08-04 | Active | |
MALT U.K. HOLDCO LIMITED | Director | 2011-04-21 | CURRENT | 2006-08-22 | Active | |
MALTCO 3 LIMITED | Director | 2011-04-21 | CURRENT | 1989-10-11 | Active | |
BAIRDS MALT LIMITED | Director | 2011-04-21 | CURRENT | 1998-06-12 | Active | |
MARK LAWRENCE (GRAIN) LIMITED | Director | 2011-04-21 | CURRENT | 1998-10-08 | Active | |
UNITED MALT UK LIMITED | Director | 2011-04-21 | CURRENT | 2009-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 30/09/24 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Company name changed brewers select LIMITED\certificate issued on 11/10/22 | ||
CERTNM | Company name changed brewers select LIMITED\certificate issued on 11/10/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN STANISLAUS RASANAYAGAM | |
AP01 | DIRECTOR APPOINTED MS LAURA JEAN KOVATS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAHAM WOODLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROADBENT | |
AP01 | DIRECTOR APPOINTED BRETT ALAN WEIMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARRARD BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG ALLAN FRIBERG | |
AP01 | DIRECTOR APPOINTED DARREN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ | |
AD02 | Register inspection address changed to 10-18 Union Street London SE1 1SZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alistair Garrard Bell on 2014-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Greg Allan Friberg on 2013-12-31 | |
AP01 | DIRECTOR APPOINTED ALISTAIR GARRARD BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREG ALLAN FRIBERG | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BS (OLD CO) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BS (OLD CO) LIMITED are:
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. |