B & S VENTURES LIMITED

B & S VENTURES LIMITED is an active private limited company, incorporated on 24 February 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 28 November 2022, are next due on 28 August 2024, and fall under the accounts category: Micro Entity. B & S VENTURES LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19 A CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HE

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	28/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

B & S VENTURES LIMITED

Directors

(The company's officers)

MRS LISA COLETTE STRUTT

(~61 year old British national)

CALEDONIAN EXCHANGE 19 A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 12/06/1995

MR MARK PETER STRUTT

(~64 year old British national)

CALEDONIAN EXCHANGE 19 A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/1995

LISA COLLETTE STRUTT

(British national)

CALEDONIAN EXCHANGE 19 A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Secretary

Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)

Mr Mark Peter Strutt

(~64 year old British national)

Caledonian Exchange, 19 A Canning Street, Edinburgh, EH3 8HE, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

B & S VENTURES (BEDWAS) LIMITED

MRS LISA COLETTE STRUTT
MR MARK PETER STRUTT

B & S VENTURES (SMALLFIELD) LIMITED

MRS LISA COLETTE STRUTT
MR MARK PETER STRUTT

B. & S. VENTURES (READING) LIMITED

MRS LISA COLETTE STRUTT
MR MARK PETER STRUTT

BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

MRS LISA COLETTE STRUTT
MR MARK PETER STRUTT

BRIDGE INDUSTRIAL ESTATE LIMITED

MRS LISA COLETTE STRUTT
MR MARK PETER STRUTT

Source: Companies House

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)