About

Registered Number: 06056302
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1-2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX,

 

B & S Pointon Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Millner, Anthony Edward, Pointon, Stephen Michael, Pointon, Susan Lucy, Pointon, Susan, Pointon, Barry at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POINTON, Stephen Michael 17 January 2007 - 1
POINTON, Susan Lucy 02 April 2014 - 1
POINTON, Barry 17 January 2007 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
MILLNER, Anthony Edward 04 February 2016 - 1
POINTON, Susan 17 January 2007 04 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Michael Pointon/
1969-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Susan Lucy Pointon/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
AD01 - Change of registered office address 08 July 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 23 January 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 December 2017
RESOLUTIONS - N/A 21 September 2017
CONNOT - N/A 31 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 16 December 2016
AP03 - Appointment of secretary 05 February 2016
AR01 - Annual Return 04 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 08 December 2014
AP01 - Appointment of director 04 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 29 January 2010
225 - Change of Accounting Reference Date 23 January 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 21 January 2009
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.