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B & S SITING LIMITED

B & S SITING LIMITED

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

    • Overview

    Company NameB & S SITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07898952
    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 SITING LIMITED?

    • Other construction installation (43290) / Construction

    Where is B & S SITING LIMITED located?

    Registered Office Address
    St. Davids Building
    Lombard Street
    LL49 9AP Porthmadog
    Gwynedd
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Mr Ryan Charles Tiernan as a director on Aug 31, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of B & S SITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Bryn Erfyl
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    Wales
    		Director
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    Wales
    		United KingdomWelsh115805240001
    TIERNAN, Ryan Charles
    Trem Y Wyddfa
    LL48 6HB Penrhyndeudraeth
    12
    Gwynedd
    Wales
    		Director
    Trem Y Wyddfa
    LL48 6HB Penrhyndeudraeth
    12
    Gwynedd
    Wales
    		WalesWelsh313600800001
    TIERNAN JONES, Sandra Marie
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    Wales
    		Director
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    Wales
    		United KingdomWelsh166065970002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryn Erfyl Jones
    Snowdon Street
    LL49 9BT Porthmadog
    Cambrian Park And Leisure Homes
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    Snowdon Street
    LL49 9BT Porthmadog
    Cambrian Park And Leisure Homes
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Sandra Marie Tiernan-Jones
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    United Kingdom
    		Apr 06, 2016
    Llangybi
    LL53 6LZ Pwllheli
    Llety Plu
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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