B.s.t.factory Properties Limited

General information

Name:

B.s.t.factory Properties Ltd

Office Address:

Southbrook House Brook Street Bishops Waltham SO32 1AX Southampton

Number: 01051834

Incorporation date: 1972-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.s.t.factory Properties Limited has been in this business for fourty five years. Started with registration number 01051834 in 1972, the firm is registered at Southbrook House Brook Street, Southampton SO32 1AX. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2016-12-31 is the last time when account status updates were reported.

From the data we have, this specific business was formed in 1972 and has so far been presided over by nine directors, and out this collection of individuals three (Christopher Winston Smith, Glynne Christopher Benge and Nigel Jeremy Benge) are still in the management.

Professionals who have control over the business include: Mr Glynne Christopher Benge has substantial control or influence over the company. This professional (a British national born in 1959) was registered as a PSC and can be reached in Southampton at Brook Street, Bishops Waltham, SO32 1AX, Hampshire. Mr Michael Leo Damien Cash has substantial control or influence over the company. This professional (a British national born in 1968) was registered as a PSC and can be reached in Basingstoke at Basing View, RG21 4EQ, Hampshire.

Financial data based on annual reports

Company staff

Christopher Winston Smith

Date of birth: April 1944

Age: 73 years old

Nationality: English

Role: Director

Appointed: 18 March 2015

Occupation: Accountant

Address: Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

Residence: England

Latest update: 15 August 2017

Glynne Christopher Benge

Date of birth: September 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 22 July 2011

Occupation: Director

Address: Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

Residence: England

Latest update: 15 August 2017

Nigel Jeremy Benge

Date of birth: February 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 22 July 2011

Occupation: Director

Address: Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, United Kingdom

Residence: England

Latest update: 15 August 2017

Nigel Jeremy Benge

Date of birth: February 1961

Age: 56 years old

Nationality: British

Role: Secretary

Resigned: 07 March 1994

Address: Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

Latest update: 15 August 2017

Michael Wingham

Nationality: British

Role: Director

Appointed: 03 March 2010

Resigned: 20 July 2011

Occupation: Chartered Accountant

Address: High Street, Fareham, Hampshire, PO16 7BB, England

Residence: England

Latest update: 15 August 2017

John James Lindsay Taylor

Date of birth: December 1956

Age: 60 years old

Nationality: English

Role: Director

Appointed: 03 March 2010

Resigned: 20 July 2011

Occupation: Solicitor

Address: 202 London Road, Waterlooville, Hampshire, PO7 7AN, England

Residence: England

Latest update: 15 August 2017

Kay Margaret Barrett

Date of birth: October 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 15 February 1999

Resigned: 30 April 2010

Occupation: Estates Manager

Address: Kelsi 4 Windsor Gate, Eastleigh, Hampshire, SO50 4PU

Residence: United Kingdom

Latest update: 15 August 2017

Kay Margaret Barrett

Date of birth: October 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 07 March 1994

Resigned: 30 April 2010

Address: Kelsi 4 Windsor Gate, Eastleigh, Hampshire, SO50 4PU

Latest update: 15 August 2017

Nigel Jeremy Benge

Date of birth: February 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 21 December 1991

Resigned: 31 July 1997

Occupation: Property Manager

Address: Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

Latest update: 15 August 2017

Thomas Stanley Benge

Date of birth: July 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 21 December 1991

Resigned: 05 March 2010

Occupation: Property Manager

Address: Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

Residence: United Kingdom

Latest update: 15 August 2017

Christina Jane Hull

Date of birth: July 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 21 December 1991

Resigned: 15 February 1999

Occupation: Secretary

Address: Southbrook House, Brook Street, Bishops Waltham, Hampshire, SO32 1AX

Latest update: 15 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2016
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 21 September 2016
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015

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Micro company accounts made up to 2016-12-31 (AA)
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Micro company accounts made up to 2016-12-31 (AA)
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 30th, September 2016
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Annual return made up to 2015-12-21 with full list of members (AR01)
filed on: 3rd, January 2016
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Statement of Capital on 2016-01-03: 582.00 GBP (SH01)
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Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 29th, September 2015
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Annual return made up to 2014-12-21 with full list of members (AR01)
filed on: 21st, January 2015
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Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 15th, October 2014
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Annual return made up to 2013-12-21 with full list of members (AR01)
filed on: 23rd, January 2014
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Statement of Capital on 2014-01-23: 582.00 GBP (SH01)
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Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 27th, September 2013
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Annual return made up to 2012-12-21 with full list of members (AR01)
filed on: 17th, January 2013
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Accounts for a small company made up to 2011-12-31 (AA)
filed on: 3rd, October 2012
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Annual return made up to 2011-12-21 with full list of members (AR01)
filed on: 21st, December 2011
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Accounts for a small company made up to 2010-12-31 (AA)
filed on: 15th, July 2011
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Annual return made up to 2010-12-21 with full list of members (AR01)
filed on: 22nd, December 2010
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Accounts for a small company made up to 2009-12-31 (AA)
filed on: 3rd, October 2010
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Annual return made up to 2009-12-21 with full list of members (AR01)
filed on: 30th, December 2009
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Accounts for a small company made up to 2008-12-31 (AA)
filed on: 16th, September 2009
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Annual return made up to 2009-01-23 (363a)
filed on: 23rd, January 2009
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Accounts for a small company made up to 2007-12-31 (AA)
filed on: 23rd, October 2008
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Annual return made up to 2008-01-14 (363s)
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Accounts for a small company made up to 2006-12-31 (AA)
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Annual return made up to 2007-01-11 (363s)
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Total exemption small company accounts data made up to 2005-12-31 (AA)
filed on: 1st, November 2006
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Annual return made up to 2006-01-04 (363s)
filed on: 4th, January 2006
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Total exemption small company accounts data made up to 2004-12-31 (AA)
filed on: 2nd, November 2005
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Annual return made up to 2005-01-06 (363s)
filed on: 6th, January 2005
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Accounts for a small company made up to 2003-12-31 (AA)
filed on: 28th, September 2004
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Annual return made up to 2003-12-22 (363s)
filed on: 22nd, December 2003
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Total exemption small company accounts data made up to 2002-12-31 (AA)
filed on: 31st, October 2003
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Annual return made up to 2003-01-20 (363s)
filed on: 20th, January 2003
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Total exemption small company accounts data made up to 2001-12-31 (AA)
filed on: 21st, October 2002
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Annual return made up to 2002-01-10 (363s)
filed on: 10th, January 2002
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Total exemption small company accounts data made up to 2000-12-31 (AA)
filed on: 28th, October 2001
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Annual return made up to 2001-01-03 (363s)
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Accounts for a small company made up to 1999-12-31 (AA)
filed on: 20th, September 2000
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Annual return made up to 2000-04-16 (363s)
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Accounts for a small company made up to 1998-12-31 (AA)
filed on: 15th, September 1999
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Annual return made up to 1998-12-24 (363s)
filed on: 24th, December 1998
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Accounts for a small company made up to 1997-12-31 (AA)
filed on: 22nd, October 1998
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Annual return made up to 1998-01-07 (363s)
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Accounts for a small company made up to 1996-12-31 (AA)
filed on: 27th, October 1997
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Annual return made up to 1996-12-27 (363s)
filed on: 27th, December 1996
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Accounts for a small company made up to 1995-12-31 (AA)
filed on: 31st, October 1996
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Annual return made up to 1996-01-04 (363s)
filed on: 4th, January 1996
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Accounts for a small company made up to 1994-12-31 (AA)
filed on: 10th, October 1995
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Annual return made up to 1995-01-03 (363s)
filed on: 3rd, January 1995
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Accounts for a small company made up to 1993-12-31 (AA)
filed on: 27th, September 1994
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Annual return made up to 1994-05-13 (363s)
filed on: 13th, May 1994
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Accounts for a small company made up to 1992-12-31 (AA)
filed on: 22nd, September 1993
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Annual return made up to 1993-01-27 (363s)
filed on: 27th, January 1993
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Annual return made up to 1993-01-27 (Location of debenture register address changed) (363(288))
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Accounts for a small company made up to 1991-12-31 (AA)
filed on: 3rd, November 1992
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Annual return made up to 1992-01-10 (363a)
filed on: 10th, January 1992
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Accounts for a small company made up to 1990-12-31 (AA)
filed on: 7th, October 1991
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Annual return made up to 1991-02-07 (363a)
filed on: 7th, February 1991
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Accounts for a small company made up to 1989-12-31 (AA)
filed on: 28th, November 1990
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Return made up to 21/12/89; full list of members (363)
filed on: 2nd, February 1990
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Accounts for a small company made up to 1988-12-31 (AA)
filed on: 13th, December 1989
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Return made up to 02/12/88; full list of members (363)
filed on: 12th, December 1988
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Accounts for a small company made up to 1987-12-31 (AA)
filed on: 12th, December 1988
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Accounts for a small company made up to 1986-12-31 (AA)
filed on: 13th, February 1988
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Return made up to 04/12/87; full list of members (363)
filed on: 21st, January 1988
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Accounts for a small company made up to 1985-12-31 (AA)
filed on: 13th, February 1987
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Return made up to 31/12/86; full list of members (363)
filed on: 12th, February 1987
annual return

Additional Information

Accountant/Auditor,
2015

Name:

K A Sennitt Fca Cta

Address:

Chartered Accountant 181a Knapp Lane Ampfield

Post code:

SO51 9BT

City / Town:

Romsey

Accountant/Auditor,
2012 - 2013

Address:

Chartered Accountant 181a Knapp Lane Ampfield

Post code:

SO51 9BT

City / Town:

Romsey

Accountant/Auditor,
2014

Name:

K A Sennitt Fca Cta

Address:

Chartered Accountant 181a Knapp Lane Ampfield

Post code:

SO51 9BT

City / Town:

Romsey

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
45
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