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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 March 2001 | Fully Satisfied |
N/A |
Floating charge | 01 March 2001 | Fully Satisfied |
N/A |