B & S INVESTMENTS LIMITED
B & S INVESTMENTS LIMITED is an active private limited company, incorporated on 10 May 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rouncil Lane, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B & S INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05812699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KESTREL BARN FERNWOOD FARM |
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Address Line 2 | ROUNCIL LANE |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV8 1NN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 05/07/2017 |
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Last Made Up Date | 07/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
B & S INVESTMENTS LIMITED
Directors
(The company's officers)
MR BRYAN JAMES SHIELDS
(~65 year old Irish national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2006
MRS SUSAN ANN SHIELDS
(~52 year old British national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 10/05/2006
MR SUSAN ANN SHIELDS
(~52 year old British national)
KESTRAL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2006
MR SUSAN ANN SHIELDS
(~52 year old British national)
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2006
Shareholders
(Persons of Significant Control)
Mr Bryan James Shields
(~65 year old Irish national)
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Ann Shields
(~52 year old British national)
Kestrel Barn, Fernwood Farm, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRYAN JAMES SHIELDS
- MR SUSAN ANN SHIELDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B & S INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1NN.
Map of B & S INVESTMENTS LIMITED at local scale
Map of B & S INVESTMENTS LIMITED at district scale
More Companies in CV8 1NN
Other companies with registered offices in CV8 1NN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)