B.s.t.warehouses Limited

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 58 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 2016. The business latest confirmation statement was released on 21st December 2017.

At the moment, the directors listed by this company are: Joseph Charles Pillman appointed in 2017 in August, Christopher Winston Smith appointed 3 years ago, Nigel Jeremy Benge appointed on 2011-07-22 and Glynne Christopher Benge.

Financial data based on annual reports

Company staff

Joseph Charles Pillman

Date of birth: July 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 04 August 2017

Occupation: Company Director

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

Residence: United Kingdom

Latest update: 5 April 2018

Christopher Winston Smith

Date of birth: April 1944

Age: 74 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: 5 April 2018

Nigel Jeremy Benge

Date of birth: February 1961

Age: 57 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: 5 April 2018

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: 5 April 2018

People with significant control

The companies that control this firm are as follows: Bst Factory Properties Ltd owns over 3/4 of company shares. This business can be reached in Southampton at Brook Street, Bishops Waltham, SO32 1AX, Hampshire and was registered as a PSC under the registration number 01051834. Mr Michael Leo Damien Cash has substantial control or influence over the company. Mr Glynne Christopher Benge has substantial control or influence over the company.

Bst Factory Properties Ltd
Address: Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01051834
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mr Michael Leo Damien Cash
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mr Glynne Christopher Benge
Notified on 6 April 2016
Nature of control:
substantial control or influence

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 2017
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
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 01 January 2015
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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (5 pages)

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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
57
Company Age

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