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 - CHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINTON-DEEVEX LIMITED CHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
B & S GROUP LIMITED CHESTER Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
TECHNOCOVER LTD. WELSHPOOL WALES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
BALLINGLEN TECHNICAL SOLUTIONS LTD WREXHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NTEGRITY UK LTD MOLD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6512 - Other monetary intermediation
ECO POWER SUPPLIES LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
UK ENGINEERING & MANUFACTURING LIMITED WREXHAM WALES Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
ICGF INVESTMENTS LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UK ENERGY SERVICES HOLDINGS LIMITED CHESTER ENGLAND Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINTON-DEEVEX LIMITED CHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BARRY CALLEBAUT BEVERAGES UK LTD CHESTER Active FULL 10832 - Production of coffee and coffee substitutes
B & S GROUP LIMITED CHESTER Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
UK ENERGY SERVICES HOLDINGS LIMITED CHESTER ENGLAND Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus