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B & S CONFECTIONERY LIMITED

B & S CONFECTIONERY LIMITED

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

    • Overview

    Company NameB & S CONFECTIONERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05089921
    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 B & S CONFECTIONERY LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B & S CONFECTIONERY LIMITED located?

    Registered Office Address
    820 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & S CONFECTIONERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B & S CONFECTIONERY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for B & S CONFECTIONERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jun 06, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 19, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/09/2019.

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2016

    • Capital: GBP 5
    		3 pagesSH01

    Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree Essex CM7 2QR on Jul 24, 2017

    		1 pagesAD01

    31/03/17 Statement of Capital gbp 5.00

    		5 pagesCS01

    Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on Oct 24, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of B & S CONFECTIONERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Kirstin Louise Burgess
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		Secretary
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		British96951480001
    SIMS, Stephen
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		United KingdomBritish96951460001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & S CONFECTIONERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Sims
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		Apr 06, 2016
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    820
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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