B & S Holdings Limited
Company Profile
dissolved
UnknownB & S Holdings Limited
00317219•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
06/08/1936
Company Age
89 years
Directors
4
Employees
—
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
B & S Holdings Limited (00317219) is a private limited with share capital incorporated on 06/08/1936 (89 years old) and registered in birmingham, B31UP. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 06/08/1936
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2019
Resolution
Category:Resolution
Date:07-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Legacy
Category:Mortgage
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Capital Cancellation Shares
Category:Capital
Date:04-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Resolution
Category:Resolution
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:21-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Annual Return
Date:22-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1995
Legacy
Category:Annual Return
Date:24-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-08-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-1993
Legacy
Category:Annual Return
Date:29-08-1993
Legacy
Category:Annual Return
Date:09-09-1992
Legacy
Category:Annual Return
Date:09-09-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-1992
Legacy
Category:Annual Return
Date:14-10-1991
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
79 Caroline Street, Birmingham, B31UPRegistered
Sun Street, Quarry Bank, Brierley Hill, West Midlands, DY52JE
Related Companies
3
Contact
79 Caroline Street, Birmingham, B31UP