B & S Ventures Limited

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General information

Name:

B & S Ventures Ltd

Office Address:

Caledonian Exchange 19 A Canning Street EH3 8HE Edinburgh

Number: SC149283

Incorporation date: 1994-02-24

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

B & S Ventures Limited has been on the market for 30 years. Started with Companies House Reg No. SC149283 in the year 1994, the company have office at Caledonian Exchange, Edinburgh EH3 8HE. twenty nine years from now this business changed its name from Mitreshelf 188 to B & S Ventures Limited. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. Its latest filed accounts documents describe the period up to 2022/11/28 and the most recent annual confirmation statement was submitted on 2023/02/17.

The directors currently enumerated by the firm are as follow: Lisa S. chosen to lead the company in 1995 and Mark S. chosen to lead the company on 1995-06-12.

Mark S. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • B & S Ventures Limited 1995-04-25
  • Mitreshelf 188 Limited 1994-02-24

Financial data based on annual reports

Company staff

Lisa S.

Role: Secretary

Appointed: 01 September 2009

Latest update: 6 March 2024

Lisa S.

Role: Director

Appointed: 12 June 1995

Latest update: 6 March 2024

Mark S.

Role: Director

Appointed: 12 June 1995

Latest update: 6 March 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 August 2024
Account last made up date 28 November 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-28
Date Approval Accounts 1 February 2016
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2014-11-29
End Date For Period Covered By Report 2015-11-28
Date Approval Accounts 20 August 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-11-29
End Date For Period Covered By Report 2016-11-27
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-28
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-11-28
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-11-28
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-28
Annual Accounts
Start Date For Period Covered By Report 2020-11-29
End Date For Period Covered By Report 2021-11-28
Annual Accounts
Start Date For Period Covered By Report 2021-11-29
End Date For Period Covered By Report 2022-11-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-11-28 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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