B & S Ventures Limited
- Active
- Incorporated on 24 Feb 1994
Reg Address: Caledonian Exchange, 19 A Canning Street, Edinburgh EH3 8HE, Scotland
Previous Names:
Mitreshelf 188 Limited - 24 Feb 1994
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "B & S Ventures Limited" is a ltd and located in Caledonian Exchange, 19 A Canning Street, Edinburgh EH3 8HE. B & S Ventures Limited is currently in active status and it was incorporated on 24 Feb 1994 (30 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B & S Ventures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lisa Collette Strutt | Secretary | 1 Sep 2009 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Resigned 1 Sep 2009 |
| 3 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
| 4 | BISHOPS | Corporate Secretary | 31 Oct 2003 | - | Resigned 16 May 2005 |
| 5 | David Robinson | Director | 29 Oct 1999 | United Kingdom | Resigned 7 Nov 2003 |
| 6 | Mark Peter Strutt | Director | 12 Jun 1995 | British | Active |
| 7 | Lisa Colette Strutt | Director | 12 Jun 1995 | British | Active |
| 8 | Derek Cyril Gore | Director | 12 Jun 1995 | British | Resigned 31 Aug 1999 |
| 9 | Ian Trye Townsend | Director | 12 Jun 1995 | British | Resigned 7 Nov 2003 |
| 10 | Eddie-Roy Mason | Secretary | 12 Jun 1995 | - | Resigned 31 Oct 2003 |
| 11 | James Allan Millar | Nominee Director | 24 Feb 1994 | British | Resigned 12 Jun 1995 |
| 12 | BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 24 Feb 1994 | - | Resigned 12 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Peter Strutt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B & S Ventures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 24 Aug 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 18 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 6 Jul 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 19 Feb 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 22 Aug 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 2 Mar 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 29 Aug 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 30 Aug 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 24 Aug 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 5 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 19 Apr 2016 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 8 Feb 2016 | Download PDF 4 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Nov 2015 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Aug 2015 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 21 May 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2015 | Download PDF 5 Pages |
| 21 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 22 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 24 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 25 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 26 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 27 | Mortgage - Satisfy Charge Full | 12 Jan 2015 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 29 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 30 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 31 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 32 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 35 | Mortgage - Satisfy Charge Full | 2 Dec 2014 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 31 Aug 2014 | Download PDF 4 Pages |
| 37 | Gazette - Filings Brought Up To Date | 17 Jun 2014 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 5 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 16 Jun 2014 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Jun 2014 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 16 Jun 2014 | Download PDF 2 Pages |
| 42 | Gazette - Notice Compulsary | 13 Jun 2014 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2013 | Download PDF 6 Pages |
| 45 | Accounts - Change Account Reference Date Company Previous Extended | 14 Feb 2013 | Download PDF 3 Pages |
| 46 | Accounts - Small | 31 May 2012 | Download PDF 11 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 6 Pages |
| 48 | Accounts - Small | 1 Jun 2011 | Download PDF 12 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 3 May 2011 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 6 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 53 | Accounts - Small | 13 Aug 2010 | Download PDF 14 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 16 Jun 2010 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2010 | Download PDF 5 Pages |
| 56 | Accounts - Small | 21 Apr 2010 | Download PDF 14 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 17 Mar 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2010 | Download PDF 4 Pages |
| 61 | Officers - Termination Secretary Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 22 Dec 2009 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 4 Pages |
| 64 | Mortgage - Legacy | 3 Jul 2008 | Download PDF 4 Pages |
| 65 | Accounts - Small | 1 Jul 2008 | Download PDF 9 Pages |
| 66 | Accounts - Small | 23 Jan 2008 | Download PDF 10 Pages |
| 67 | Auditors - Resignation Company | 25 Jul 2007 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 70 | Accounts - Small | 5 Jan 2007 | Download PDF 11 Pages |
| 71 | Mortgage - Legacy | 10 Nov 2006 | Download PDF 5 Pages |
| 72 | Officers - Legacy | 14 Sep 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
| 74 | Mortgage - Legacy | 17 Jul 2006 | Download PDF 4 Pages |
| 75 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 2 Pages |
| 76 | Mortgage - Legacy | 4 Jan 2006 | Download PDF 7 Pages |
| 77 | Accounts - Total Exemption Small | 6 Oct 2005 | Download PDF 5 Pages |
| 78 | Resolution | 1 Sep 2005 | Download PDF 2 Pages |
| 79 | Capital - Legacy | 1 Sep 2005 | Download PDF 2 Pages |
| 80 | Resolution | 1 Sep 2005 | Download PDF |
| 81 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 15 Mar 2005 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 23 Dec 2004 | Download PDF 4 Pages |
| 87 | Annual Return - Legacy | 4 Aug 2004 | Download PDF 7 Pages |
| 88 | Miscellaneous | 3 Aug 2004 | Download PDF 1 Pages |
| 89 | Accounts - Medium | 16 Jul 2004 | Download PDF 14 Pages |
| 90 | Annual Return - Legacy | 19 Feb 2004 | Download PDF 7 Pages |
| 91 | Capital - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 17 Nov 2003 | Download PDF 1 Pages |
| 93 | Resolution | 13 Nov 2003 | Download PDF 4 Pages |
| 94 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 96 | Address - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Nov 2003 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 Nov 2003 | Download PDF 1 Pages |
| 99 | Accounts - Full | 16 May 2003 | Download PDF 15 Pages |
| 100 | Address - Legacy | 15 May 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.