About

Registered Number: 04880161
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 316 Thorpe Road, Longthorpe, Peterborough, Cambs, PE3 6LX,

 

Founded in 2003, B.S. Wallace Ltd has its registered office in Peterborough, Cambs, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Stuart Wallace/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Jeanette Dorothea Wallace/
1961-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 26/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/08/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.