BNS SERVICES LIMITED
Overview
| Company Name | BNS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06097668 |
| 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 BNS SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BNS SERVICES LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BNS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BNS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Business Non Stop Ltd as a person with significant control on Jan 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Apeirogon Group Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mrs Melissa Janine Simmonds as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Neil Simmonds as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil Simmonds as a secretary on Aug 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BNS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Ian Daniel | Director | 18 Badminton Road BS16 6BQ Downend Bristol | England | British | 118690320001 | |||||
| SIMMONDS, Melissa Janine | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | 208462310001 | |||||
| SIMMONDS, Andrew Neil | Secretary | 18 Badminton Road BS16 6BQ Downend Bristol | British | 118690330001 | ||||||
| SIMMONDS, Andrew Neil | Director | 18 Badminton Road BS16 6BQ Downend Bristol | England | British | 118690330001 | |||||
| SIMMONDS, Bruce Norman | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | 122575120001 | |||||
| SIMMONDS, Kathleen Patricia | Director | 18 Badminton Road Downend BS16 6BQ Bristol | England | British | 122575210001 |
Who are the persons with significant control of BNS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apeirogon Group Limited | Jan 02, 2024 | Badminton Road Downend BS16 6BQ Bristol 18 South Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Non Stop Ltd | Jan 01, 2017 | Badminton Road Downend BS16 6BQ Bristol 18 England | Yes | ||||||||||
| |||||||||||||
Natures of 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