B. & S. Ventures (Reading) Limited
- Active
- Incorporated on 30 Aug 2000
Reg Address: 19a Canning Street, Edinburgh EH3 8HE, Scotland
Previous Names:
B. & S. Ventures (Tiverton) Limited - 23 Jan 2001
B. & S. Ventures (Tiverton) Limited - 11 Oct 2000
Morbish 7 Limited - 30 Aug 2000
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "B. & S. Ventures (Reading) Limited" is a ltd and located in 19a Canning Street, Edinburgh EH3 8HE. B. & S. Ventures (Reading) Limited is currently in active status and it was incorporated on 30 Aug 2000 (24 years 22 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 (Reading) 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 | Lisa Colette Strutt | Director | 10 Oct 2000 | British | Active |
| 6 | Eddie-Roy Mason | Secretary | 10 Oct 2000 | - | Resigned 31 Oct 2003 |
| 7 | Mark Peter Strutt | Director | 10 Oct 2000 | British | Active |
| 8 | David Robinson | Director | 10 Oct 2000 | British | Resigned 7 Nov 2003 |
| 9 | Ian Trye Townsend | Director | 10 Oct 2000 | British | Resigned 7 Nov 2003 |
| 10 | MORBISH SECRETARY LIMITED | Nominee Secretary | 30 Aug 2000 | - | Resigned 10 Oct 2000 |
| 11 | MORBISH DIRECTORS LIMITED | Nominee Director | 30 Aug 2000 | - | Resigned 10 Oct 2000 |
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 | B & S Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B. & S. Ventures (Reading) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Amended Micro Entity | 31 Aug 2023 | 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 | 3 Aug 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 31 Jul 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 6 Jul 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 22 Aug 2019 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 29 Aug 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 28 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 30 Aug 2017 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 29 Jul 2017 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 12 Sep 2016 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 12 Sep 2016 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 24 Aug 2016 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 8 Feb 2016 | Download PDF 3 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 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 4 Pages |
| 20 | Mortgage - Satisfy Charge Full | 14 Jan 2015 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 14 Jan 2015 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 31 Aug 2014 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Aug 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 30 Aug 2013 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 2 Aug 2013 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 2 Aug 2013 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Extended | 14 Feb 2013 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2012 | Download PDF 5 Pages |
| 31 | Accounts - Small | 31 May 2012 | Download PDF 9 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 5 Pages |
| 33 | Accounts - Small | 1 Jun 2011 | Download PDF 7 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 38 | Accounts - Small | 12 Jul 2010 | Download PDF 9 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 17 Jun 2010 | Download PDF 2 Pages |
| 40 | Accounts - Small | 21 Apr 2010 | Download PDF 7 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 22 Dec 2009 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 22 Dec 2009 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 3 Pages |
| 44 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 3 Pages |
| 45 | Accounts - Small | 1 Jul 2008 | Download PDF 5 Pages |
| 46 | Accounts - Small | 4 Oct 2007 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
| 48 | Auditors - Resignation Company | 25 Jul 2007 | Download PDF 2 Pages |
| 49 | Accounts - Small | 4 Jan 2007 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 14 Sep 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 2 Aug 2005 | Download PDF 7 Pages |
| 54 | Accounts - Total Exemption Small | 7 Jul 2005 | Download PDF 5 Pages |
| 55 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 18 Jan 2005 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 20 Jul 2004 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 16 Jul 2004 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 17 Nov 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 64 | Address - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 10 Nov 2003 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 10 Nov 2003 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 12 Aug 2003 | Download PDF 8 Pages |
| 68 | Accounts - Full | 16 May 2003 | Download PDF 11 Pages |
| 69 | Address - Legacy | 15 May 2003 | Download PDF 1 Pages |
| 70 | Auditors - Resignation Company | 1 Aug 2002 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 22 Jul 2002 | Download PDF 8 Pages |
| 72 | Accounts - Full | 2 Apr 2002 | Download PDF 11 Pages |
| 73 | Annual Return - Legacy | 26 Sep 2001 | Download PDF 7 Pages |
| 74 | Mortgage - Legacy | 12 Mar 2001 | Download PDF 7 Pages |
| 75 | Mortgage - Legacy | 12 Mar 2001 | Download PDF 6 Pages |
| 76 | Change Of Name - Certificate Company | 23 Jan 2001 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 82 | Address - Legacy | 28 Nov 2000 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 22 Nov 2000 | Download PDF 1 Pages |
| 85 | Change Of Name - Certificate Company | 10 Oct 2000 | Download PDF 2 Pages |
| 86 | Incorporation - Company | 30 Aug 2000 | Download PDF 17 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.