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Home > Scotland > B. & S. VENTURES (READING) LIMITED
Company Information for

B. & S. VENTURES (READING) LIMITED

19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC210450
Private Limited Company
Active

Company Overview

About B. & S. Ventures (reading) Ltd
B. & S. VENTURES (READING) LIMITED was founded on 2000-08-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". B. & S. Ventures (reading) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B. & S. VENTURES (READING) LIMITED
 
Legal Registered Office
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in G1
 
Filing Information
Company Number SC210450
Company ID Number SC210450
Date formed 2000-08-30
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 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. & S. VENTURES (READING) LIMITED
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Company Officers of B. & S. VENTURES (READING) LIMITED

Current Directors
Officer Role Date Appointed
LISA COLLETTE STRUTT
 Company Secretary 2009-09-01
LISA COLETTE STRUTT
 Director 2000-10-10
MARK PETER STRUTT
 Director 2000-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-07 2009-09-01
BISHOPS SOLICITORS LLP
 Company Secretary 2005-05-16 2006-08-07
BISHOPS
 Company Secretary 2003-10-31 2005-05-16
DAVID ROBINSON
 Director 2000-10-10 2003-11-07
IAN TRYE TOWNSEND
 Director 2000-10-10 2003-11-07
EDDIE ROY MASON
 Company Secretary 2000-10-10 2003-10-31
MORBISH SECRETARY LIMITED
 Nominated Secretary 2000-08-30 2000-10-10
MORBISH DIRECTORS LIMITED
 Nominated Director 2000-08-30 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA COLETTE STRUTT WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
LISA COLETTE STRUTT WENTWORTH HOUSE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
LISA COLETTE STRUTT WENTWORTH HOUSE (WARGRAVE) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
LISA COLETTE STRUTT BRIDGE INDUSTRIAL ESTATE LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
LISA COLETTE STRUTT BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
LISA COLETTE STRUTT B & S VENTURES LIMITED Director 1995-06-12 CURRENT 1994-02-24 Active
MARK PETER STRUTT WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MARK PETER STRUTT WENTWORTH HOUSE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
MARK PETER STRUTT STAIRBRIDGE MANAGEMENT LIMITED Director 2009-04-24 CURRENT 2009-03-26 Active - Proposal to Strike off
MARK PETER STRUTT B & S VENTURES (BEDWAS) LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
MARK PETER STRUTT B & S VENTURES (SMALLFIELD) LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
MARK PETER STRUTT BRIDGE INDUSTRIAL ESTATE LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active
MARK PETER STRUTT BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
MARK PETER STRUTT B & S VENTURES LIMITED Director 1995-06-12 CURRENT 1994-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31Amended mirco entity accounts made up to 2022-11-28
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22
2023-07-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/19
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-08-30AA27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA
2016-08-24AA28/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA28/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AA01Previous accounting period shortened from 29/11/14 TO 28/11/14
2015-08-18AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0118/07/13 ANNUAL RETURN FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 01/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA COLETTE STRUTT / 01/08/2013
2013-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA COLLETTE STRUTT on 2013-08-01
2013-02-14AA01Previous accounting period extended from 31/08/12 TO 30/11/12
2012-09-30AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-01AR0118/07/11 FULL LIST
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-09-08AR0118/07/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER STRUTT / 07/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA COLETTE STRUTT / 07/07/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / LISA COLLETTE STRUTT / 07/07/2010
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-12-22TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2009-12-22AP03SECRETARY APPOINTED LISA COLLETTE STRUTT
2009-11-20AR0118/07/09 FULL LIST
2008-12-08363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-09-03363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-25AUDAUDITOR'S RESIGNATION
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-09-28363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2005-08-02363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288bSECRETARY RESIGNED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: ARGYLL COURT CASTLE BUSINESS PARK STIRLING FK9 4TT
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10288bSECRETARY RESIGNED
2003-08-12363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 9 COX STREET DUNDEE DD3 9HA
2002-08-01AUDAUDITOR'S RESIGNATION
2002-07-22363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-23CERTNMCOMPANY NAME CHANGED B. & S. VENTURES (TIVERTON) LIMI TED CERTIFICATE ISSUED ON 23/01/01
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to B. & S. VENTURES (READING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. & S. VENTURES (READING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2011-09-01 £ 1,928,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-28
Annual Accounts
2015-11-28
Annual Accounts
2016-11-27
Annual Accounts
2017-11-30
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

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 (READING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Current Assets 2011-09-01 £ 834,700
Debtors 2011-09-01 £ 1,800
Shareholder Funds 2011-09-01 £ 1,093,609
Stocks Inventory 2011-09-01 £ 832,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B. & S. VENTURES (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. & S. VENTURES (READING) LIMITED
Trademarks
We have not found any records of B. & S. VENTURES (READING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. & S. VENTURES (READING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B. & S. VENTURES (READING) 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
Outgoings
Business Rates/Property Tax
No properties were found where B. & S. VENTURES (READING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. & S. VENTURES (READING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. & S. VENTURES (READING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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