B&S D Ltd

General information

Name:

B&S D Limited

Office Address:

C/o Sagars Llp Gresham House 5-7 LS1 2JG Leeds

Number: 08658913

Incorporation date: 2013-08-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08658913 eleven years ago, B&S D Ltd is categorised as a Private Limited Company. The firm's active mailing address is C/o Sagars Llp, Gresham House 5-7 Leeds. Despite the fact, that lately it's been known as B&S D Ltd, it had the name changed. The company was known under the name Acre 1159 until 2013-12-23, at which point the company name was changed to B & S Diamonds. The final switch came on 2019-04-10. The firm's declared SIC number is 46180, that means Agents specialized in the sale of other particular products. 2022/02/28 is the last time when the accounts were filed.

Right now, the following firm is supervised by just one director: Peter C., who was formally appointed in 2023. The firm had been controlled by Roger C. up until 2023. What is more another director, including Peter L. resigned in 2016.

  • Previous company's names
  • B&S D Ltd 2019-04-10
  • B & S Diamonds Limited 2013-12-23
  • Acre 1159 Limited 2013-08-21

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 22 June 2023

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Fane River Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Prospect Hill, Douglas, IM1 1EQ and was registered as a PSC under the registration number 017833v.

Fane River Limited
Address: 6th Floor Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 017833v
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharman D Neill Ltd
Address: Unit 12 C/O Asm Chartered Accountants, Market Street, Magherafelt, BT1 1FB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited With Share Capital
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni005059
Notified on 1 July 2016
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-08-21
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 March 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 21 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
10
Company Age

Similar companies nearby

Closest companies