B & S INVESTMENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NN

Company number 05812699
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address KESTRAL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Director's details changed for Mr Susan Ann Shields on 15 April 2016. The most likely internet sites of B & S INVESTMENTS LIMITED are www.bsinvestments.co.uk, and www.b-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. B S Investments Limited is a Private Limited Company. The company registration number is 05812699. B S Investments Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of B S Investments Limited is Kestral Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire England Cv8 1nn. . SHIELDS, Susan Ann is a Secretary of the company. SHIELDS, Bryan James is a Director of the company. SHIELDS, Susan Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIELDS, Susan Ann
Appointed Date: 10 May 2006

Director
SHIELDS, Bryan James
Appointed Date: 10 May 2006
67 years old

Director
SHIELDS, Susan Ann
Appointed Date: 10 May 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

B & S INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

22 Apr 2016
Director's details changed for Mr Susan Ann Shields on 15 April 2016
22 Apr 2016
Director's details changed for Mr Bryan James Shields on 15 April 2016
22 Apr 2016
Secretary's details changed for Mr Susan Ann Shields on 15 April 2016
...
... and 24 more events
21 Jun 2006
Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100
21 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
25 May 2006
Secretary resigned
25 May 2006
Director resigned
10 May 2006
Incorporation

B & S INVESTMENTS LIMITED Charges

29 June 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 108 forfield road coundon coventry.
11 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 63 westhill road coventry.