B&S ELECTRONIC SERVICES LIMITED - CHESTER
Company Profile | Company Filings |
Overview
B&S ELECTRONIC SERVICES LIMITED is a Private Limited Company from CHESTER and has the status: Active.
B&S ELECTRONIC SERVICES LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03287116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B&S ELECTRONIC SERVICES LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03287116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B&S ELECTRONIC SERVICES LIMITED - CHESTER
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN WAY
CHESTER
CHESHIRE
CH1 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON GUY WITTENBRINK | Nov 1973 | British | Director | 2022-02-08 | CURRENT |
JAMIE HYSLOP | Nov 1968 | British | Director | 1996-12-23 UNTIL 2001-03-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-03 UNTIL 1996-12-23 | RESIGNED | ||
B & S GROUP LIMITED | Corporate Director | 2001-03-19 UNTIL 2022-02-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-12-03 UNTIL 1996-12-23 | RESIGNED | ||
MR ROGER CHOWEN | Jan 1960 | British | Director | 2002-03-01 UNTIL 2022-02-08 | RESIGNED |
KAREN POTTS | Jan 1959 | British | Secretary | 2001-12-05 UNTIL 2022-02-08 | RESIGNED |
MR STEVEN POTTS | May 1959 | British | Secretary | 2001-03-19 UNTIL 2001-12-05 | RESIGNED |
AMANDA RUTH HYSLOP | British | Secretary | 1996-12-23 UNTIL 2001-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Potts | 2016-04-06 - 2016-04-06 | 5/1959 | Mold Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
B & S Group Limited | 2016-04-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B&S_ELECTRONIC_SERVICES_L - Accounts | 2023-09-22 | 31-03-2023 | £97,291 Cash |
B&S_ELECTRONIC_SERVICES_L - Accounts | 2022-08-06 | 31-03-2022 | £50,963 Cash |
B&S_ELECTRONIC_SERVICES_L - Accounts | 2021-07-20 | 31-03-2021 | £97,158 Cash |
B&S Electronic Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-03-2020 | £23,257 Cash £86,871 equity |