B & S VENTURES (BEDWAS) LIMITED
FULBROOK


Company number 05333551
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address THE COTTAGE C/O ELM FARM HOUSE, MEADOW LANE, FULBROOK, OXON OX18 4BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 28 November 2015; Total exemption small company accounts made up to 28 November 2014. The most likely internet sites of B & S VENTURES (BEDWAS) LIMITED are www.bsventuresbedwas.co.uk, and www.b-s-ventures-bedwas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. B S Ventures Bedwas Limited is a Private Limited Company. The company registration number is 05333551. B S Ventures Bedwas Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of B S Ventures Bedwas Limited is The Cottage C O Elm Farm House Meadow Lane Fulbrook Oxon Ox18 4bw. . STRUTT, Lisa Collette is a Secretary of the company. STRUTT, Lisa Colette is a Director of the company. STRUTT, Mark Peter is a Director of the company. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRUTT, Lisa Collette
Appointed Date: 01 September 2009
Director
STRUTT, Lisa Colette
Appointed Date: 17 January 2005
62 years old
Director
STRUTT, Mark Peter
Appointed Date: 17 January 2005
65 years old

Resigned Directors

Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2009
Appointed Date: 07 August 2006
Director
MITRESHELF DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

B & S Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & S VENTURES (BEDWAS) LIMITED Events

24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 28 November 2015
08 Feb 2016
Total exemption small company accounts made up to 28 November 2014
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
09 Nov 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
...
... and 45 more events
01 Apr 2005
Particulars of mortgage/charge
07 Feb 2005
New director appointed
03 Feb 2005
New director appointed
28 Jan 2005
Director resigned
17 Jan 2005
Incorporation

B & S VENTURES (BEDWAS) LIMITED Charges

24 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8A bedwas house industrial estate caerphilly t/no WA788716…

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