About

Registered Number: SC210450
Date of Incorporation: 30/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 19a Canning Street, Edinburgh, EH3 8HE,

 

B. & S. Ventures (Reading) Ltd was founded on 30 August 2000 with its registered office in Edinburgh, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, David 10 October 2000 07 November 2003 1
TOWNSEND, Ian Trye 10 October 2000 07 November 2003 1
Secretary Name Appointed Resigned Total Appointments
STRUTT, Lisa Collette 01 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 06 July 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 28 July 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 29 July 2017
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 24 August 2016
AA - Annual Accounts 08 February 2016
AA01 - Change of accounting reference date 09 November 2015
AA01 - Change of accounting reference date 18 August 2015
AR01 - Annual Return 29 July 2015
MR04 - N/A 14 January 2015
MR04 - N/A 14 January 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 02 August 2013
CH01 - Change of particulars for director 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
CH01 - Change of particulars for director 02 August 2013
AA01 - Change of accounting reference date 14 February 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
AA - Annual Accounts 12 July 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 21 April 2010
TM02 - Termination of appointment of secretary 22 December 2009
AP03 - Appointment of secretary 22 December 2009
AR01 - Annual Return 20 November 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 03 September 2007
AUD - Auditor's letter of resignation 25 July 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 16 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
AUD - Auditor's letter of resignation 01 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 26 September 2001
410(Scot) - N/A 12 March 2001
410(Scot) - N/A 12 March 2001
CERTNM - Change of name certificate 23 January 2001
287 - Change in situation or address of Registered Office 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
CERTNM - Change of name certificate 10 October 2000
NEWINC - New incorporation documents 30 August 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 March 2001 Fully Satisfied

N/A

Floating charge 01 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.