B & S VENTURES (SMALLFIELD) LIMITED
Overview
| Company Name | B & S VENTURES (SMALLFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05319427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & S VENTURES (SMALLFIELD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B & S VENTURES (SMALLFIELD) LIMITED located?
| Registered Office Address | Elm Farm House Meadow Lane Fulbrook OX18 4BW Burford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B & S VENTURES (SMALLFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2025 |
| Next Accounts Due On | Aug 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2024 |
What is the status of the latest confirmation statement for B & S VENTURES (SMALLFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for B & S VENTURES (SMALLFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Cottage C/O Elm Farm House Meadow Lane Fulbrook Oxon OX18 4BW to Elm Farm House Meadow Lane Fulbrook Burford OX18 4BW on Feb 24, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Nov 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 26, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Nov 29, 2014 to Nov 28, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of B & S VENTURES (SMALLFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRUTT, Lisa Collette | Secretary | C/O Elm Farm House Meadow Lane Fulbrook The Cottage Oxon Ox18 4bw England | British | 146419390001 | ||||||
| STRUTT, Lisa Colette | Director | C/O Elm Farm House Meadow Lane Fulbrook The Cottage Oxon Ox18 4bw Great Britain | United Kingdom | British | 81144750013 | |||||
| STRUTT, Mark Peter | Director | C/O Elm Farm House Meadow Lane OX18 4BW Fulbrook The Cottage Oxon Great Britain | England | British | 13475810011 | |||||
| BISHOPS SOLICIORS LLP | Secretary | 2 Blythswood Square G2 4AH Glasgow Lanarkshire | 105416090001 | |||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| MITRESHELF DIRECTORS LIMITED | Director | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465690001 |
Who are the persons with significant control of B & S VENTURES (SMALLFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| B & S Ventures Limited | Apr 07, 2016 | Meadow Lane Fulbrook OX18 4BW Burford The Cottage C/O Elm Farm House England | No | ||||
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Natures of Control
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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