About

Registered Number: 06051411
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

 

B S Infrastructure Solutions Ltd was founded on 12 January 2007 with its registered office in Birmingham, West Midlands, it's status at Companies House is "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIS, Geoffrey 12 January 2007 12 October 2007 1
RUTLAND, Joanne Marie 12 October 2007 05 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Rutland/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 10 June 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 25 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 January 2012
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.