BS16 LIMITED
Overview
| Company Name | BS16 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09359068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BS16 LIMITED?
- Development of building projects (41100) / Construction
Where is BS16 LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR (CENTRAL) LLP 11c Kingsmead Square BA1 2AB Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BS16 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWAN (289) LIMITED | Dec 17, 2014 | Dec 17, 2014 |
What are the latest accounts for BS16 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BS16 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | Yes |
What are the latest filings for BS16 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG to 11C Kingsmead Square Bath BA1 2AB on Jul 31, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Dunkleys Accountants Woodlands Lane Bradley Stoke Bristol BS32 4JY England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Jun 17, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 7 Courthouse Walk Keynsham Bristol England to Dunkleys Accountants Woodlands Lane Bradley Stoke Bristol BS32 4JY on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY | 1 pages | AD03 | ||||||||||
Registered office address changed from Dunkleys Woodlands Lane Bradley Stoke Bristol BS32 4JY England to 7 Courthouse Walk Keynsham Bristol on May 12, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Matthew Ian Younger on May 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew Ian Younger as a person with significant control on Apr 12, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 148 Frenchay Park Road Frenchay Bristol BS16 1HB to Dunkleys Woodlands Lane Bradley Stoke Bristol BS32 4JY on May 12, 2022 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of BS16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Matthew Ian | Director | Woodlands Lane Bradley Stoke BS32 4JY Bristol Woodlands Grange England | United Kingdom | British | 95851480004 | |||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 | ||||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 England | England | British | 134105270001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 |
Who are the persons with significant control of BS16 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Ian Younger | Dec 08, 2016 | Kingsmead Square BA1 2AB Bath 11c | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BS16 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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