B.s.t.warehouses Limited

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General information

Name:

B.s.t.warehouses Ltd

Office Address:

Southbrook House Brook Street Bishops Waltham SO32 1AX Southampton

Number: 00676815

Incorporation date: 1960-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00676815 57 years ago, B.s.t.warehouses Limited is a Private Limited Company. The business present mailing address is Southbrook House Brook Street, Bishops Waltham Southampton. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. B.s.t.warehouses Ltd reported its latest accounts for the period that ended on 31st December 2015. The business latest confirmation statement was released on 21st December 2016.

At the moment, the directors listed by this company are: Christopher Winston Smith appointed in 2015 in March, Nigel Jeremy Benge appointed 6 years ago and Glynne Christopher Benge appointed on 2011-07-22.

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: 6 July 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: 6 July 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: 6 July 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: 6 July 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: 6 July 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: 6 July 2017

Kay Margaret Barrett

Date of birth: October 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 25 September 1998

Resigned: 25 September 1998

Occupation: Estate Manager

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

Residence: United Kingdom

Latest update: 6 July 2017

Maxine Bevan

Role: Secretary

Appointed: 25 September 1998

Resigned: 25 September 1998

Address: 26 Marston Road, Thornhill, Southampton, SO19 6DD

Latest update: 6 July 2017

Glynne Christopher Benge

Date of birth: September 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 07 April 1997

Resigned: 31 October 2003

Occupation: Chartered Surveyor

Address: The Farmhouse Dean Farm, Wickham Road, Fareham, Hampshire, PO17 5BN

Residence: England

Latest update: 6 July 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: 6 July 2017

Christina Jane Hull

Date of birth: July 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 21 December 1991

Resigned: 31 July 1997

Occupation: Secretary

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

Latest update: 6 July 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: 6 July 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: 6 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 04 January 2020
Confirmation statement last made up date 21 December 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
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 2015
Annual Accounts 29 September 2014
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Date Approval Accounts 29 September 2015

Shareholders

On the basis of the most recent update, B.s.t.warehouses Limited is owned by 1 shareholder. The previously mentioned documents lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Bst Factory Properties Ltd is the proprietor of 100% of shares. The full amount of shares amounts to 253 and the average share value is 1 GBP. As a result, all shares aggregated value equals 253 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
BST FACTORY PROPERTIES LTD 253 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (8 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Monday 21st December 2015 (AR01)
filed on: 3rd, January 2016
annual return
Free Download (4 pages)
253.00 GBP is the capital in company's statement on Sunday 3rd January 2016 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Sunday 21st December 2014 (AR01)
filed on: 21st, January 2015
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 15th, October 2014
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Saturday 21st December 2013 (AR01)
filed on: 23rd, January 2014
annual return
Free Download (3 pages)
253.00 GBP is the capital in company's statement on Thursday 23rd January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 27th, September 2013
accounts
Free Download (15 pages)
Annual return with full list of company shareholders, made up to Friday 21st December 2012 (AR01)
filed on: 17th, January 2013
annual return
Free Download (3 pages)
Small company accounts for the period up to Saturday 31st December 2011 (AA)
filed on: 3rd, October 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 (AR01)
filed on: 8th, January 2012
annual return
Free Download (3 pages)
Small company accounts for the period up to Friday 31st December 2010 (AA)
filed on: 15th, July 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 (AR01)
filed on: 22nd, December 2010
annual return
Free Download (4 pages)
Small company accounts for the period up to Thursday 31st December 2009 (AA)
filed on: 3rd, October 2010
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to Monday 21st December 2009 (AR01)
filed on: 30th, December 2009
annual return
Free Download (4 pages)
Small company accounts for the period up to Wednesday 31st December 2008 (AA)
filed on: 16th, September 2009
accounts
Free Download (9 pages)
Period up to Thursday 22nd January 2009 - Annual return with full member list (363a)
filed on: 22nd, January 2009
annual return
Free Download (3 pages)
Small company accounts for the period up to Monday 31st December 2007 (AA)
filed on: 23rd, October 2008
accounts
Free Download (9 pages)
Period up to Tuesday 15th January 2008 - Annual return with full member list (363s)
filed on: 15th, January 2008
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 30th, September 2007
accounts
Free Download (7 pages)
Period up to Wednesday 17th January 2007 - Annual return with full member list (363s)
filed on: 17th, January 2007
annual return
Free Download (6 pages)
Small company accounts for the period up to Saturday 31st December 2005 (AA)
filed on: 30th, October 2006
accounts
Free Download (8 pages)
Period up to Wednesday 4th January 2006 - Annual return with full member list (363s)
filed on: 4th, January 2006
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st December 2004 (AA)
filed on: 4th, November 2005
accounts
Free Download (8 pages)
Period up to Thursday 16th December 2004 - Annual return with full member list (363s)
filed on: 16th, December 2004
annual return
Free Download (6 pages)
Small company accounts for the period up to Wednesday 31st December 2003 (AA)
filed on: 28th, September 2004
accounts
Free Download (8 pages)
Period up to Monday 22nd December 2003 - Annual return with full member list (363s)
filed on: 22nd, December 2003
annual return
Free Download (6 pages)
Small company accounts for the period up to Tuesday 31st December 2002 (AA)
filed on: 1st, November 2003
accounts
Free Download (8 pages)
Period up to Monday 20th January 2003 - Annual return with full member list (363s)
filed on: 20th, January 2003
annual return
Free Download (7 pages)
Small company accounts for the period up to Monday 31st December 2001 (AA)
filed on: 21st, October 2002
accounts
Free Download (8 pages)
Period up to Thursday 10th January 2002 - Annual return with full member list (363s)
filed on: 10th, January 2002
annual return
Free Download (6 pages)
Small company accounts for the period up to Sunday 31st December 2000 (AA)
filed on: 28th, October 2001
accounts
Free Download (8 pages)
Period up to Wednesday 3rd January 2001 - Annual return with full member list (363s)
filed on: 3rd, January 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st December 1999 (AA)
filed on: 5th, October 2000
accounts
Free Download (8 pages)
Period up to Friday 24th December 1999 - Annual return with full member list (363s)
filed on: 24th, December 1999
annual return
Free Download (6 pages)
Annual return drawn up to Friday 24th December 1999 (Secretary's particulars changed) (363(288))
annual return
Small company accounts for the period up to Thursday 31st December 1998 (AA)
filed on: 15th, September 1999
accounts
Free Download (8 pages)
Period up to Thursday 24th December 1998 - Annual return with full member list (363s)
filed on: 24th, December 1998
annual return
Free Download (5 pages)
Small company accounts for the period up to Wednesday 31st December 1997 (AA)
filed on: 22nd, October 1998
accounts
Free Download (8 pages)
Period up to Tuesday 6th January 1998 - Annual return with full member list (363s)
filed on: 6th, January 1998
annual return
Free Download (7 pages)
Small company accounts for the period up to Tuesday 31st December 1996 (AA)
filed on: 27th, October 1997
accounts
Free Download (8 pages)
Period up to Friday 27th December 1996 - Annual return with full member list (363s)
filed on: 27th, December 1996
annual return
Free Download (5 pages)
Small company accounts for the period up to Sunday 31st December 1995 (AA)
filed on: 31st, October 1996
accounts
Free Download (8 pages)
Period up to Thursday 4th January 1996 - Annual return with full member list (363s)
filed on: 4th, January 1996
annual return
Free Download (5 pages)
Small company accounts for the period up to Saturday 31st December 1994 (AA)
filed on: 10th, October 1995
accounts
Free Download (8 pages)
Period up to Tuesday 3rd January 1995 - Annual return with full member list (363s)
filed on: 3rd, January 1995
annual return
Small company accounts for the period up to Friday 31st December 1993 (AA)
filed on: 28th, September 1994
accounts
Period up to Tuesday 15th March 1994 - Annual return with full member list (363s)
filed on: 15th, March 1994
annual return
Small company accounts for the period up to Thursday 31st December 1992 (AA)
filed on: 22nd, September 1993
accounts
Period up to Thursday 28th January 1993 - Annual return with full member list (363s)
filed on: 28th, January 1993
annual return
Small company accounts for the period up to Tuesday 31st December 1991 (AA)
filed on: 4th, November 1992
accounts
Period up to Friday 10th January 1992 - Annual return with full member list (363a)
filed on: 10th, January 1992
annual return
Small company accounts for the period up to Monday 31st December 1990 (AA)
filed on: 7th, October 1991
accounts
Period up to Sunday 10th February 1991 - Annual return with full member list (363a)
filed on: 10th, February 1991
annual return
Small company accounts for the period up to Sunday 31st December 1989 (AA)
filed on: 29th, November 1990
accounts
Return made up to 21/12/89; full list of members (363)
filed on: 23rd, January 1990
annual return
Small company accounts for the period up to Saturday 31st December 1988 (AA)
filed on: 14th, December 1989
accounts
Return made up to 02/12/88; full list of members (363)
filed on: 14th, December 1988
annual return
Small company accounts for the period up to Thursday 31st December 1987 (AA)
filed on: 14th, December 1988
accounts
Small company accounts for the period up to Tuesday 31st December 1985 (AA)
filed on: 15th, February 1988
accounts
Accounts made up to Wednesday 31st December 1986 (AA)
filed on: 13th, February 1988
accounts
Return made up to 04/12/87; full list of members (363)
filed on: 22nd, January 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 12th, February 1987
annual return

Additional Information

Accountant/Auditor,
2012 - 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
56
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