Company Information for B & S VENTURES LIMITED
CALEDONIAN EXCHANGE, 19 A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
SC149283
Private Limited Company
Active |
Company Name | |
---|---|
B & S VENTURES LIMITED | |
Legal Registered Office | |
CALEDONIAN EXCHANGE 19 A CANNING STREET EDINBURGH EH3 8HE Other companies in G1 | |
Company Number | SC149283 | |
---|---|---|
Company ID Number | SC149283 | |
Date formed | 1994-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/11/2022 | |
Account next due | 28/08/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB658425216 |
Last Datalog update: | 2024-04-06 21:03:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & S VENTURES (BEDWAS) LIMITED | ELM FARM HOUSE MEADOW LANE FULBROOK BURFORD OX18 4BW | Active | Company formed on the 2005-01-17 | |
B & S VENTURES (SMALLFIELD) LIMITED | ELM FARM HOUSE MEADOW LANE FULBROOK BURFORD OX18 4BW | Active | Company formed on the 2004-12-22 | |
B & S VENTURES (WORTHING) LIMITED | ELM FARM HOUSE MEADOW LANE FULBROOK BURFORD OX18 4BW | Active | Company formed on the 2006-02-10 | |
B & S VENTURES, LLC | 42-22 217TH ST New York BAYSIDE NY 11361 | Active | Company formed on the 2002-05-03 | |
B & S VENTURES, LLC | 1155 SE PROFESSIONAL MALL BLVD TRLR 226 PULLMAN WA 991635476 | Dissolved | Company formed on the 2012-09-24 | |
B & S VENTURES - A LLC | 1155 SE PROFESSIONAL MALL BLVD 226 PULLMAN WA 991630000 | Dissolved | Company formed on the 2016-05-03 | |
B & S VENTURES, INC. | 11270 Clover Leaf Circle Boca Raton FL 33428 | Active | Company formed on the 1978-08-07 | |
B & S Ventures | 5927 S Eudora St Centennial CO 80121 | Good Standing | Company formed on the 2010-08-03 | |
B & S VENTURES, INC. | 8465 HOLCOMB BRIDGE RD Johns Creek GA 30022-1836 | Active/Owes Current Year AR | Company formed on the 2001-05-14 | |
B & S VENTURES (FULHAM) LIMITED | ELM FARM HOUSE MEADOW LANE FULBROOK OXON OX18 4BW | Active | Company formed on the 2021-02-04 | |
B & S VENTURES II, LLC | 9207 FOXHALL CT. ORLANDO FL 32819 | Active | Company formed on the 2021-02-17 |
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 SOLICITORS LLP |
Company Secretary | ||
BISHOPS |
Company Secretary | ||
DAVID ROBINSON |
Director | ||
IAN TRYE TOWNSEND |
Director | ||
EDDIE ROY MASON |
Company Secretary | ||
DEREK CYRIL GORE |
Director | ||
BISHOP & ROBERTSON CHALMERS |
Nominated Secretary | ||
JAMES RUSSELL LANG |
Director | ||
JAMES ALLAN MILLAR |
Nominated 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 | |
WENTWORTH HOUSE (WARGRAVE) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | 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 | |
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 | |
B & S VENTURES (SMALLFIELD) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA | |
AA | 28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 16/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 16/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 16/06/2014 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA COLETTE STRUTT / 17/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 07/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
AR01 | 17/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA COLETTE 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 | |
AR01 | 17/02/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED LISA COLLETTE STRUTT | |
AR01 | 17/02/08 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS; AMEND | |
MISC | AMENDING FORM 169 07/11/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 07/11/03 £ SR 50@1=50 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: ARGYLL COURT CASTLE BUSINESS PARK STIRLING FK9 4TT | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-06-13 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Creditors Due Within One Year | 2011-09-01 | £ 5,028,096 |
---|---|---|
Provisions For Liabilities Charges | 2011-09-01 | £ 88,952 |
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 LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 9,234 |
Current Assets | 2011-09-01 | £ 3,223,109 |
Debtors | 2011-09-01 | £ 2,295,173 |
Fixed Assets | 2011-09-01 | £ 276,202 |
Secured Debts | 2011-09-01 | £ 4,931,624 |
Shareholder Funds | 2011-09-01 | £ 1,617,737 |
Stocks Inventory | 2011-09-01 | £ 881,706 |
Tangible Fixed Assets | 2011-09-01 | £ 276,198 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JUST PRINT-IT LTD | 2007-01-04 | Outstanding |
RENT DEPOSIT DEED | QPSMR LIMITED | 2006-10-13 | Outstanding |
We have found 2 mortgage charges which are owed to B & S VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B & S VENTURES 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B & S VENTURES LIMITED | Event Date | 2014-06-13 |
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. |