B & S INVESTMENTS LIMITED

Overview

Company Name	B & S INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05812699
Jurisdiction	England/Wales
Date of Creation	May 10, 2006

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 INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B & S INVESTMENTS LIMITED located?

Registered Office Address	Kestrel Barn Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Warwickshire England
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 21, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	5 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 05, 2024 with updates	5 pages	CS01

Dec 09, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Secretary's details changed for Mr Susan Ann Shields on Jun 16, 2023	1 pages	CH03

Jun 20, 2023	Director's details changed for Mrs Susan Ann Shields on Jun 16, 2023	2 pages	CH01

Jun 20, 2023	Director's details changed for Mr Bryan James Shields on Jun 16, 2023	2 pages	CH01

Jun 20, 2023	Change of details for Mrs Susan Ann Shields as a person with significant control on Jun 16, 2023	2 pages	PSC04

Jun 20, 2023	Change of details for Mr Bryan James Shields as a person with significant control on Jun 16, 2023	2 pages	PSC04

Jun 20, 2023	Registered office address changed from Kestral Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN England to Kestrel Barn Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN on Jun 20, 2023	1 pages	AD01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 28, 2017	Notification of Susan Ann Shields as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 28, 2017	Notification of Bryan James Shields as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of B & S INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Susan Ann Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	May 10, 2006		Secretary	Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England		British		63645730002
SHIELDS, Bryan James Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	May 10, 2006		Director	Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	England	Irish	1958-6	63645750007
SHIELDS, Susan Ann Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	May 10, 2006		Director	Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	England	British	1971-7	63645730007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 10, 2006	May 10, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 10, 2006	May 10, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan James Shields Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	Apr 06, 2016	Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Susan Ann Shields Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	Apr 06, 2016	Fernwood Farm Rouncil Lane CV8 1NN Kenilworth Kestrel Barn Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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