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 Number02211578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1MYCROFT
Address Line 296A THE GROVE
Post TownCHRISTCHURCH
CountyDORSET
CountryENGLAND
PostcodeBH23 2HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR WILLIAM WALTER 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 local scale
Map of BST SOUTHERN LTD at district scale
Map of BST SOUTHERN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)