B. S. DESMAN LTD.

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

    Company NameB. S. DESMAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04050601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B. S. DESMAN LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is B. S. DESMAN LTD. located?

    Registered Office Address
    The Granary Studio Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    Monmouthshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. S. DESMAN LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for B. S. DESMAN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    4 pagesCS01

    Director's details changed for James Edward Brian Spencer on Jul 11, 2018

    2 pagesCH01

    Director's details changed for Thomas Andrew Spencer on Jul 11, 2018

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Director's details changed for Thomas Andrew Spencer on Jul 26, 2017

    2 pagesCH01

    Director's details changed for James Edward Brian Spencer on Jul 26, 2017

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Ann Spencer on Jul 26, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Elizabeth Ann Spencer on Jul 26, 2017

    1 pagesCH03

    Registered office address changed from Lower House, Bryngwyn, Raglan Usk Monmouthshire NP15 2BL to The Granary Studio Lower House Bryngwyn, Raglan Usk Monmouthshire NP15 2BL on Jul 25, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of B. S. DESMAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Elizabeth Ann
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    Secretary
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    British27159500001
    SPENCER, Elizabeth Ann
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    Director
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    WalesBritishDirector27159500003
    SPENCER, James Edward Brian
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    Director
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    United KingdomBritishDirector73208020002
    SPENCER, Thomas Andrew
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    Director
    Lower House
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    Wales
    United KingdomBritishDirector73208040002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    SPENCER, Brian Kenneth
    Lower House
    Bryngwyn
    NP5 2BL Raglan
    Gwent
    Director
    Lower House
    Bryngwyn
    NP5 2BL Raglan
    Gwent
    BritishArchitectural Technician27159510001

    Who are the persons with significant control of B. S. DESMAN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Ann Spencer
    Lower House,
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    United Kingdom
    Apr 06, 2016
    Lower House,
    Bryngwyn, Raglan
    NP15 2BL Usk
    The Granary Studio
    Monmouthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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