BST SOUTHERN LTD
BST SOUTHERN LTD is an active private limited company, incorporated on 19 January 1988. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on The Grove, Christchurch. 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. BST SOUTHERN LTD previously had the company name COMMERCIAL CATERING EQUIPMENT (MIDLANDS) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02211578 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MYCROFT |
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Address Line 2 | 96A THE GROVE |
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Post Town | CHRISTCHURCH |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH23 2HD |
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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 | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Company Name History
From 03/09/2020 onwards:
BST SOUTHERN LTD
Prior to 03/09/2020:
COMMERCIAL CATERING EQUIPMENT (MIDLANDS) LIMITED
Directors
(The company's officers)
MR PETER WILLIAM HUGHES
(~76 year old British national)
MYCROFT 96A THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 15/06/1991
MISS SALLY HUGHES
(~40 year old British national)
MYCROFT 96A THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR THOMAS HUGHES
(~43 year old British national)
MYCROFT 96A THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR WILLIAM WALTER HUGHES
(~35 year old British national)
MYCROFT 96A THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MRS FRANCES NELLA HUGHES
(British national)
MYCROFT 96A THE GROVE, CHRISTCHURCH, DORSET, BH23 2HD, ENGLAND
Appointed on 15/06/1991
Shareholders
(Persons of Significant Control)
Mr Peter William Hughes
(~76 year old British national)
Mycroft, 96a The Grove, Christchurch, Dorset, BH23 2HD, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2018
Mr Thomas Hughes
(~43 year old British national)
Mycroft, 96a The Grove, Christchurch, Dorset, BH23 2HD, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/07/2023
Connections
(Shared officers)
- MRS FRANCES NELLA HUGHES
- MR PETER WILLIAM HUGHES
- MRS FRANCES NELLA HUGHES
- MR PETER WILLIAM HUGHES
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)
BST SOUTHERN LTD: Maps
Maps show the location of the postcode of the registered office, BH23 2HD.
Map of BST SOUTHERN LTD at local scale
Map of BST SOUTHERN LTD at district scale
More Companies in BH23 2HD
Other companies with registered offices in BH23 2HD:
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)