B.S. GROOM HOROLOGICAL SERVICES LIMITED
TODDINGTON

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Company number 04586627
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address SWEEPS COTTAGE, 26 PRINCES STREET, TODDINGTON, BEDFORDSHIRE, LU5 6ED
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of B.S. GROOM HOROLOGICAL SERVICES LIMITED are www.bsgroomhorologicalservices.co.uk, and www.b-s-groom-horological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. B S Groom Horological Services Limited is a Private Limited Company. The company registration number is 04586627. B S Groom Horological Services Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of B S Groom Horological Services Limited is Sweeps Cottage 26 Princes Street Toddington Bedfordshire Lu5 6ed. The company`s financial liabilities are £8.32k. It is £4.1k against last year. The cash in hand is £19.35k. It is £5.44k against last year. And the total assets are £22.24k, which is £5.45k against last year. GROOM, Catherine Elizabeth is a Secretary of the company. GROOM, Brian Stanley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of watches, clocks and jewellery".


b.s. groom horological services Key Finiance

LIABILITIES £8.32k
+96%
CASH £19.35k
+39%
TOTAL ASSETS £22.24k
+32%
All Financial Figures

Current Directors

Secretary
GROOM, Catherine Elizabeth
Appointed Date: 15 November 2002

Director
GROOM, Brian Stanley
Appointed Date: 15 November 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Brian Stanley Groom
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B.S. GROOM HOROLOGICAL SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100

...
... and 25 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
Registered office changed on 03/12/02 from: sweets cottage, 26 princes st toddington beds LU5 6ED
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
11 Nov 2002
Incorporation