BS FABRICATIONS LIMITED

BS FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBS FABRICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02673334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BS FABRICATIONS LIMITED?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

    Where is BS FABRICATIONS LIMITED located?

    Registered Office Address
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS FABRICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BS FABRICATIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for BS FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Gavin Frazer Lee Brown on Dec 22, 2020

    2 pagesCH01

    Director's details changed for Mr Peter Brown on Dec 22, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington DL3 7RT

    1 pagesAD03

    Register inspection address has been changed to 140 Coniscliffe Road Darlington DL3 7RT

    1 pagesAD02

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,002
    SH01

    Who are the officers of BS FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    Secretary
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    British21627920004
    BROWN, Gavin Frazer Lee
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    Director
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    EnglandBritish87032430002
    BROWN, Peter
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    Director
    Unit 6 Dodsworth Street
    Albert Hill Ind Est
    DL1 2NG Darlington
    United KingdomBritish21627920004
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    SOWERBY, John Leslie
    323 Coniscliffe Road
    DL3 8AH Darlington
    County Durham
    Director
    323 Coniscliffe Road
    DL3 8AH Darlington
    County Durham
    British21627930006
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of BS FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dodsworth Street
    Albert Hill Industrial Estate
    DL1 2NG Darlington
    Unit 6
    County Durham
    United Kingdom
    Apr 06, 2016
    Dodsworth Street
    Albert Hill Industrial Estate
    DL1 2NG Darlington
    Unit 6
    County Durham
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04610128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0