Company number 06125925
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address THE BANK CHAMBERS, 112A CHURCH, ROAD, REDFIELD, BRISTOL, BS5 9LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 3,666
; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 3,666
. The most likely internet sites of BS FIVE HOLDINGS LIMITED are www.bsfiveholdings.co.uk, and www.bs-five-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bs Five Holdings Limited is a Private Limited Company.
The company registration number is 06125925. Bs Five Holdings Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Bs Five Holdings Limited is The Bank Chambers 112a Church Road Redfield Bristol Bs5 9lj. . STONE, Darren Stuart is a Director of the company. Secretary HOUSE, Peter has been resigned. Director HOUSE, Peter has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
HOUSE, Peter
Resigned: 06 August 2012
Appointed Date: 23 February 2007
Director
HOUSE, Peter
Resigned: 06 August 2012
Appointed Date: 01 November 2007
55 years old
BS FIVE HOLDINGS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 Jan 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
01 Aug 2007
Particulars of contract relating to shares
01 Aug 2007
Ad 30/03/07--------- £ si 1100@1=1100 £ ic 1100/2200
24 Jul 2007
Particulars of mortgage/charge
10 Apr 2007
Ad 23/02/07--------- £ si 1099@1=1099 £ ic 1/1100
23 Feb 2007
Incorporation
26 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 110 church road, redfield, bristol.
19 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 87 moor croft drive, longwell green, bristol.