B S PUMPS LIMITED
Overview
| Company Name | B S PUMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI067454 |
| Jurisdiction | Northern Ireland |
| 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 B S PUMPS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B S PUMPS LIMITED located?
| Registered Office Address | C/O Xylem Water Solutions Uk Ltd Hydepark Commercial Centre Mallusk BT36 4PY Newtownabbey County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B S PUMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for B S PUMPS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for B S PUMPS 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 | 1 pages | DS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Laurie James Bentley as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Jane Rhodes as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Miss Nicola Tancred as a secretary on Dec 14, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of B S PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANCRED, Nicola | Secretary | Private Road No. 1 Colwick NG4 2AN Nottingham Xylem Nottinghamshire United Kingdom | 253870810001 | |||||||
| BENTLEY, Laurie James | Director | Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham Xylem Water Solutions Uk Limited England | England | British | 279150290001 | |||||
| BRADFORD, Brian James | Secretary | 108 Milltown Road Donacloney BT66 7NT Craigavon | British | 145475690001 | ||||||
| SOWTER, Melanie Linda | Secretary | Waterside Willington DE65 6ET Derby Canal View United Kingdom | 145610120001 | |||||||
| BRADFORD, Brian James | Director | 108 Milltown Road Donacloney BT66 7NT Craigavon | Northern Ireland | British | 145475690001 | |||||
| GRUND, Robert | Director | Hydepark Commercial Centre Mallusk BT36 4PY Newtownabbey C/O Xylem Water Solutions Uk Ltd County Antrim | England | Austrian | 182385330001 | |||||
| KIRWAN, Alison | Director | "St Annes" Quinns Road Shankill Co Dublin Ireland | Irish | 145610130001 | ||||||
| LEWINGTON, Peter John | Director | 361 Spring Lane Mapperley NG3 5RR Nottingham Nottinghamshire | United Kingdom | British | 111000390001 | |||||
| PAY, Karen Linda | Director | Hydepark Commercial Centre Mallusk BT36 4PY Newtownabbey C/O Xylem Water Solutions Uk Ltd County Antrim | England | British | 176337440001 | |||||
| RHODES, Claire Jane | Director | 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road England | England | British | 252000980001 | |||||
| ROUSSELOT, Stephane | Director | Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham 1 England | England | French | 202797810001 | |||||
| SMYTH, Paul Henry | Director | Seafield Killough Road BT30 7UG Coney Island | Northern Ireland | British | 143618430002 | |||||
| SOWTER, Melanie Linda | Director | Waterside Willington DE65 6ET Derby Canal View United Kingdom | England | British | 113352030002 |
Who are the persons with significant control of B S PUMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xylem Water Solutions (Uk) Limited | Apr 06, 2016 | Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road 1 England | 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