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 April 27, 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. 2015-12-31 is the last time when account status updates were reported. 45 years of experience on the local market comes to full flow with B.s.t.factory Properties Ltd as they managed to keep their customers happy throughout their long history.

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, Nigel Jeremy Benge and Glynne Christopher Benge) are still in the management.

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: 27 January 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: 27 January 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: 27 January 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: 27 January 2017

John James Lindsay Taylor

Date of birth: December 1956

Age: 61 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: 27 January 2017

Michael Wingham

Date of birth: July 1943

Age: 74 years old

Nationality: English

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: 27 January 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: 27 January 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: 27 January 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: 27 January 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: 27 January 2017

Christina Jane Hull

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: 27 January 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 18 January 2017
Return last made up date 21 December 2015
Account category Total Exemption Small
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 29 April 2017
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 29 April 2017
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 29 April 2017
End Date For Period Covered By Report 31 December 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

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return made up to 2014-12-21 with full list of members (AR01)
filed on: 21st, January 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-01-21: 582.00 GBP (SH01)
capital
Annual return made up to 2014-12-21 with full list of members (AR01)
filed on: 21st, January 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-01-21: 582.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 15th, October 2014
accounts
Free Download (9 pages)
Annual return made up to 2013-12-21 with full list of members (AR01)
filed on: 23rd, January 2014
annual return
Free Download (3 pages)
Statement of Capital on 2014-01-23: 582.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 27th, September 2013
accounts
Free Download (15 pages)
Annual return made up to 2012-12-21 with full list of members (AR01)
filed on: 17th, January 2013
annual return
Free Download (3 pages)
Accounts for a small company made up to 2011-12-31 (AA)
filed on: 3rd, October 2012
accounts
Free Download (8 pages)
Annual return made up to 2011-12-21 with full list of members (AR01)
filed on: 21st, December 2011
annual return
Free Download (3 pages)
Accounts for a small company made up to 2010-12-31 (AA)
filed on: 15th, July 2011
accounts
Free Download (7 pages)
Annual return made up to 2010-12-21 with full list of members (AR01)
filed on: 22nd, December 2010
annual return
Free Download (4 pages)
Accounts for a small company made up to 2009-12-31 (AA)
filed on: 3rd, October 2010
accounts
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Annual return made up to 2009-12-21 with full list of members (AR01)
filed on: 30th, December 2009
annual return
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Accounts for a small company made up to 2008-12-31 (AA)
filed on: 16th, September 2009
accounts
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Annual return made up to 2009-01-23 (363a)
filed on: 23rd, January 2009
annual return
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Accounts for a small company made up to 2007-12-31 (AA)
filed on: 23rd, October 2008
accounts
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Annual return made up to 2008-01-14 (363s)
filed on: 14th, January 2008
annual return
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Accounts for a small company made up to 2006-12-31 (AA)
filed on: 30th, September 2007
accounts
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Annual return made up to 2007-01-11 (363s)
filed on: 11th, January 2007
annual return
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Total exemption small company accounts data made up to 2005-12-31 (AA)
filed on: 1st, November 2006
accounts
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Annual return made up to 2006-01-04 (363s)
filed on: 4th, January 2006
annual return
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Total exemption small company accounts data made up to 2004-12-31 (AA)
filed on: 2nd, November 2005
accounts
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Annual return made up to 2005-01-06 (363s)
filed on: 6th, January 2005
annual return
Free Download (7 pages)
Accounts for a small company made up to 2003-12-31 (AA)
filed on: 28th, September 2004
accounts
Free Download (8 pages)
Annual return made up to 2003-12-22 (363s)
filed on: 22nd, December 2003
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2002-12-31 (AA)
filed on: 31st, October 2003
accounts
Free Download (7 pages)
Annual return made up to 2003-01-20 (363s)
filed on: 20th, January 2003
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2001-12-31 (AA)
filed on: 21st, October 2002
accounts
Free Download (7 pages)
Annual return made up to 2002-01-10 (363s)
filed on: 10th, January 2002
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2000-12-31 (AA)
filed on: 28th, October 2001
accounts
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Annual return made up to 2001-01-03 (363s)
filed on: 3rd, January 2001
annual return
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Accounts for a small company made up to 1999-12-31 (AA)
filed on: 20th, September 2000
accounts
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Annual return made up to 2000-04-16 (363s)
filed on: 16th, April 2000
annual return
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Annual return made up to 2000-04-16 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounts for a small company made up to 1998-12-31 (AA)
filed on: 15th, September 1999
accounts
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Annual return made up to 1998-12-24 (363s)
filed on: 24th, December 1998
annual return
Free Download (7 pages)
Accounts for a small company made up to 1997-12-31 (AA)
filed on: 22nd, October 1998
accounts
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Annual return made up to 1998-01-07 (363s)
filed on: 7th, January 1998
annual return
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Accounts for a small company made up to 1996-12-31 (AA)
filed on: 27th, October 1997
accounts
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Annual return made up to 1996-12-27 (363s)
filed on: 27th, December 1996
annual return
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Accounts for a small company made up to 1995-12-31 (AA)
filed on: 31st, October 1996
accounts
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Annual return made up to 1996-01-04 (363s)
filed on: 4th, January 1996
annual return
Free Download (7 pages)
Accounts for a small company made up to 1994-12-31 (AA)
filed on: 10th, October 1995
accounts
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Annual return made up to 1995-01-03 (363s)
filed on: 3rd, January 1995
annual return
Accounts for a small company made up to 1993-12-31 (AA)
filed on: 27th, September 1994
accounts
Annual return made up to 1994-05-13 (363s)
filed on: 13th, May 1994
annual return
Accounts for a small company made up to 1992-12-31 (AA)
filed on: 22nd, September 1993
accounts
Annual return made up to 1993-01-27 (363s)
filed on: 27th, January 1993
annual return
Annual return made up to 1993-01-27 (Location of debenture register address changed) (363(288))
annual return
Accounts for a small company made up to 1991-12-31 (AA)
filed on: 3rd, November 1992
accounts
Annual return made up to 1992-01-10 (363a)
filed on: 10th, January 1992
annual return
Accounts for a small company made up to 1990-12-31 (AA)
filed on: 7th, October 1991
accounts
Annual return made up to 1991-02-07 (363a)
filed on: 7th, February 1991
annual return
Accounts for a small company made up to 1989-12-31 (AA)
filed on: 28th, November 1990
accounts
Return made up to 21/12/89; full list of members (363)
filed on: 2nd, February 1990
annual return
Accounts for a small company made up to 1988-12-31 (AA)
filed on: 13th, December 1989
accounts
Accounts for a small company made up to 1987-12-31 (AA)
filed on: 12th, December 1988
accounts
Return made up to 02/12/88; full list of members (363)
filed on: 12th, December 1988
annual return
Accounts for a small company made up to 1986-12-31 (AA)
filed on: 13th, February 1988
accounts
Return made up to 04/12/87; full list of members (363)
filed on: 21st, January 1988
annual return
Accounts for a small company made up to 1985-12-31 (AA)
filed on: 13th, February 1987
accounts
Return made up to 31/12/86; full list of members (363)
filed on: 12th, February 1987
annual return
Annual return made up to 2015-12-21 with full list of members (AR01)
filed on: 3rd, January 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-01-03: 582.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 29th, September 2015
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 30th, September 2016
accounts
Free Download (8 pages)

Additional Information

Accountant/Auditor,
2014

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,
2015

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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