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B&S REALESTATE LIMITED

B&S REALESTATE LIMITED

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

    • Overview

    Company NameB&S REALESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06583673
    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 REALESTATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B&S REALESTATE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 17, 2019

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Kirsten Bachmann as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Juergen Schoenfuss as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Juergen Schoenfuss on Mar 09, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of B&S REALESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    SCHOENFUSS, Juergen
    14612 Falkensee
    Fichtestr. 7
    Germany
    		Director
    14612 Falkensee
    Fichtestr. 7
    Germany
    		German130145660002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsten Bachmann
    14612falkensee
    Fichtestr. 7
    Germany
    		Jun 30, 2016
    14612falkensee
    Fichtestr. 7
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Juergen Schoenfuss
    14612falkensee
    Fichtestr. 7
    Germany
    		Jun 30, 2016
    14612falkensee
    Fichtestr. 7
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for B&S REALESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 2017May 02, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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