B & S GROUP LIMITED
SOVEREIGN WAY, CHESTER WEST EMPLOYMENT PARK, CHESTER CH1 4QJ- Active
- Private Limited Company
- Company No. 02573279
- Last Updated: 01 Mar 2024
Company Profile
B & S GROUP LIMITED was incorporated on Monday, January 14, 1991 as a Private Limited Company with registered address in CHESTER. B & S GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 34 years 1 month and 9 days.
| Name | B & S GROUP LIMITED |
|---|---|
| Company number | 02573279 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN WAY CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Energy Services Holdings Limited Manley Road, Manley, WA6 9ED |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Potts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B & S GROUP LIMITED | 14 Jan 1991 |