B2S PLANNING SERVICES LIMITED

B2S PLANNING SERVICES LIMITED is an active private limited company, incorporated on 22 January 2016. The nature of the business includes Renting and leasing of cars and light motor vehicles and one other classification. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 January 2021, are next due on 31 October 2022, and fall under the accounts category: Total Exemption Full. B2S PLANNING SERVICES LIMITED previously had the company name BS EXECUTIVE HIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC524922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2022
Accounts Last Made Up Date31/01/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2023
Last Made Up Date21/01/2022

Return

Next Due Date19/02/2017
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles
96090 - Other service activities n.e.c.

Company Name History

From 19/05/2021 onwards:
B2S PLANNING SERVICES LIMITED
Prior to 19/05/2021:
BS EXECUTIVE HIRE LIMITED

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Directors

(The company's officers)
BARRIE STEPHEN
(~41 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/01/2016
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 22/01/2016

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Shareholders

(Persons of Significant Control)
Barrie Stephen
(~41 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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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)

B2S PLANNING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of B2S PLANNING SERVICES LIMITED at local scale
Map of B2S PLANNING SERVICES LIMITED at local scale
Map of B2S PLANNING SERVICES LIMITED at district scale
Map of B2S PLANNING SERVICES LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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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)