B & S INVESTMENTS LIMITED
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH  CV8 1NN- Active
- Private Limited Company
- Company No. 05812699
- Last Updated: 01 Mar 2024
Company Profile
B & S INVESTMENTS LIMITED was incorporated on Wednesday, May 10, 2006 as a Private Limited Company with registered address in KENILWORTH. B & S INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 14 days.
Name | B & S INVESTMENTS LIMITED |
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Company number | 05812699 |
Company type | Private Limited Company |
Incorporation date | 10 May 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KESTREL BARN FERNWOOD FARM ROUNCIL LANE KENILWORTH CV8 1NN |
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Country Of Origin | ENGLAND |
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 |
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Mr Bryan James Shields Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Susan Ann Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 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, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 July 2017 |
Last confirmation statement dated | 07 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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B & S INVESTMENTS LIMITED | 10 May 2006 |