B & S Developments Limited

General information

Name:

B & S Developments Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 07522933

Incorporation date: 2011-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Seebeck House 1 Seebeck Place, Milton Keynes MK5 8FR B & S Developments Limited is classified as a Private Limited Company registered under the 07522933 Companies House Reg No. It's been set up thirteen years ago. This company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time when company accounts were filed.

That company owes its well established position on the market and constant development to two directors, who are Keith L. and Paul N., who have been presiding over the firm since 2021. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

The companies with significant control over this firm are: Shenley Lodge Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Seebeck House, 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the reg no 4334622.

Financial data based on annual reports

Company staff

Keith L.

Role: Director

Appointed: 14 December 2021

Latest update: 14 January 2024

Paul N.

Role: Director

Appointed: 17 December 2019

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 09 February 2011

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 14 January 2024

People with significant control

Shenley Lodge Developments Limited
Address: C/O Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4334622
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul N.
Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 9th Feb 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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