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BS FIVE HOLDINGS LIMITED - The Bank Chambers, 112a Church, Road, Redfield, Bristol, BS5 9LJ, United Kingdom
Company Information
- Company registration number
- 06125925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bank Chambers, 112a Church
- Road, Redfield
- Bristol
- BS5 9LJ The Bank Chambers, 112a Church, Road, Redfield, Bristol, BS5 9LJ UK
Management
- Managing Directors
- DARREN STUART STONE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-23
- Age Of Company 2007-02-23 17 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Christopher Phillip House
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
- Last Return Made Up To:
- 2013-02-23
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BS FIVE HOLDINGS LIMITED Company Description
- BS FIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06125925. Its current trading status is "live". It was registered 2007-02-23. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2013-02-23.It can be contacted at The Bank Chambers, 112A Church .
Get BS FIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bs Five Holdings Limited - The Bank Chambers, 112a Church, Road, Redfield, Bristol, BS5 9LJ, United Kingdom
- 2007-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BS FIVE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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19/05/16 FULL LIST (2016-05-25) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2016-01-29) - AA
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09/05/16 FULL LIST (2016-05-10) - AR01
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23/02/16 FULL LIST (2016-02-24) - AR01
keyboard_arrow_right 2015
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23/02/15 FULL LIST (2015-02-23) - AR01
keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-10-09) - AA
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23/02/14 FULL LIST (2014-03-17) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2014-03-13) - AA
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COMPANY RESTORED ON 13/03/2014 (2014-03-13) - RT01
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STRUCK OFF AND DISSOLVED (2014-02-18) - GAZ2
keyboard_arrow_right 2013
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FIRST GAZETTE (2013-11-05) - GAZ1
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23/02/13 FULL LIST (2013-02-25) - AR01
keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-09-03) - AA
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APPOINTMENT TERMINATED, SECRETARY PETER HOUSE (2012-08-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER HOUSE (2012-08-15) - TM01
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23/02/12 FULL LIST (2012-02-23) - AR01
keyboard_arrow_right 2011
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31/10/09 TOTAL EXEMPTION SMALL (2011-06-01) - AA
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-02) - AA
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23/02/11 FULL LIST (2011-02-23) - AR01
keyboard_arrow_right 2010
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23/02/10 FULL LIST (2010-02-24) - AR01
keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-11-03) - AA
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-01-30) - 395
keyboard_arrow_right 2008
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PREVSHO FROM 29/02/2008 TO 31/10/2007 (2008-08-22) - 225
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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DIRECTOR APPOINTED PETER HOUSE (2008-12-27) - 288a
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31/10/07 TOTAL EXEMPTION SMALL (2008-09-01) - AA
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AD 02/04/08 (2008-12-27) - 88(2)
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NC INC ALREADY ADJUSTED 01/04/08 (2008-12-27) - 123
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MEMORANDUM OF ASSOCIATION (2008-12-27) - MEM/ARTS
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GBP NC 100000/200000 (2008-12-27) - RES04
keyboard_arrow_right 2007
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-08-01) - 88(3)
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AD 30/03/07--------- (2007-08-01) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-24) - 395
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AD 23/02/07--------- (2007-04-10) - 88(2)R
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INCORPORATION DOCUMENTS (2007-02-23) - NEWINC
