BS (OLD CO) LIMITED
Overview
| Company Name | BS (OLD CO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08212390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BS (OLD CO) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BS (OLD CO) LIMITED located?
| Registered Office Address | Station Maltings CM8 2DU Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS (OLD CO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWERS SELECT LIMITED | Sep 12, 2012 | Sep 12, 2012 |
What are the latest accounts for BS (OLD CO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BS (OLD CO) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
What are the latest filings for BS (OLD CO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed brewers select LIMITED\certificate issued on 11/10/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laura Jean Kovats as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Broadbent as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Smith as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Garrard Bell as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Brett Alan Weimann as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BS (OLD CO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIMANN, Brett Alan | Secretary | CM8 2DU Witham Station Maltings Essex United Kingdom | 172035000001 | |||||||
| BROADBENT, Richard Euan, Dr | Director | CM8 2DU Witham Station Maltings Essex | England | British | 273951980001 | |||||
| WEIMANN, Brett Alan | Director | CM8 2DU Witham Station Maltings Essex | United Kingdom | British | 155813300002 | |||||
| BELL, Alistair Garrard | Director | Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia | Australia | Australian | 182146370001 | |||||
| FRIBERG, Greg Allan | Director | CM8 2DU Witham Station Maltings Essex United Kingdom | United States | American | 174464490002 | |||||
| HAYDON, Steven Arthur | Director | CM8 2DU Witham Station Maltings Essex United Kingdom | United Kingdom | British | 65615950001 | |||||
| KOVATS, Laura Jean | Director | 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia | Australia | Canadian | 282973810001 | |||||
| RASANAYAGAM, Johann Stanislaus | Director | CM8 2DU Witham Station Maltings Essex | Australia | British | 268647840001 | |||||
| SMITH, Darren | Director | CM8 2DU Witham Station Maltings Essex | Canada | Canadian | 254405300001 | |||||
| WOODLEY, Roger Graham | Director | CM8 2DU Witham Station Maltings Essex United Kingdom | United Kingdom | British | 160385670001 |
Who are the persons with significant control of BS (OLD CO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bairds Malt Limited | Apr 06, 2016 | CM8 2DU Witham Station Maltings Essex United Kingdom | 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