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Home > England & Wales Companies > B & S HOLDINGS LIMITED
Company Information for

B & S HOLDINGS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
00317219
Private Limited Company
Liquidation

Company Overview

About B & S Holdings Ltd
B & S HOLDINGS LIMITED was founded on 1936-08-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". B & S Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
B & S HOLDINGS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B14
 
Filing Information
Company Number 00317219
Company ID Number 00317219
Date formed 1936-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2020-07-06 02:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name B & S HOLDINGS LIMITED
The following companies were found which have the same name as B & S HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & S HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1995-08-31
B & S HOLDINGS, INC. 733 HAILEY DRIVE Monroe WEBSTER NY 14580 Active Company formed on the 2004-05-26
B & S Holdings, LLC 198 Range View Loop Westcliffe CO 81252 Good Standing Company formed on the 2009-08-18
B & S Holdings, LLC 11048 KASKANAK DRIVE EAGLE RIVER AK 99577 Good Standing Company formed on the 2013-12-19
B & S HOLDINGS, LLC 2600 CHESTER KIMM RD WENATCHEE WA 988018116 Active Company formed on the 1999-02-22
B & S HOLDINGS, LLC 8240 W CHARLESTON BLVD STE 3 LAS VEGAS NV 89117 Active Company formed on the 2003-06-19
B & S HOLDINGS (AUST) PTY LTD Active Company formed on the 2011-05-30
B & S HOLDINGS PTY LTD QLD 4122 Dissolved Company formed on the 2012-06-08
B & S HOLDINGS LTD. Frederick Square, bureau / Suite 340 77, rue Westmorland Street Fredericton, NB E3B 5E3 Fredericton New Brunswick E3B 5E3 Active Company formed on the 2000-08-21
B & S HOLDINGS (HONG KONG) LIMITED Active Company formed on the 2004-12-10
B & S HOLDINGS OF OCALA, LLC 2333 BRICKELL AVENUE MIAMI FL 33129 Active Company formed on the 2015-05-07
B & S HOLDINGS OF SOUTHWEST FLORIDA, INC. 28400 OLD US 41 ROAD BONITA SPRINGS FL 34135 Inactive Company formed on the 2007-05-03
B & S HOLDINGS GROUP, INC. 3713 HARBOR DRIVE SAINT AUGUSTINE FL 32084 Inactive Company formed on the 2007-03-14
B & S HOLDINGS EMERSON LLC 2318 PARK STREET JACKSONVILLE FL 32204 Active Company formed on the 2016-08-09
B & S HOLDINGS GROUP LLC 667 PARK LANE Queens CEDARHURST NY 11516 Active Company formed on the 2017-05-01
B & S Holdings, LLC PO Box 3707 Savannah GA 31414 Active/Compliance Company formed on the 2014-02-20
B & S HOLDINGS PTY LTD Active Company formed on the 2021-06-21
B & S HOLDINGS LTD ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM WEST MIDLANDS B7 4NU Active Company formed on the 2022-10-12

Company Officers of B & S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANITA CYNTHIA PAGE
 Company Secretary 2014-08-01
CAROL PAGE
 Company Secretary 2013-02-27
ANDREW JOHN PAGE
 Director 1992-08-10
ROBERT PAGE
 Director 1992-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA MARY PAGE
 Director 1992-08-10 2015-08-01
ROBERT PAGE
 Company Secretary 1992-08-10 2013-04-27
ISOBEL JOAN JONES
 Director 1992-08-10 2008-03-14
COLIN SMEDLEY
 Director 1992-08-10 2004-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PAGE FOLD COURT MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2000-09-13 Active
ROBERT PAGE KENT, BROWN & OAKS LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England
2019-09-07LIQ01Voluntary liquidation declaration of solvency
2019-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2010-08-22
  • Special resolution to wind up on 2019-08-22
2019-09-07600Appointment of a voluntary liquidator
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190006
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190007
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAGE
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PAGE
2017-09-19PSC07CESSATION OF CAROL PAGE AS A PSC
2017-09-19PSC07CESSATION OF ANITA CYNTHIA PAGE AS A PSC
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 24958
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDA PAGE
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 24958
2015-08-03AR0131/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AP03SECRETARY APPOINTED MRS ANITA CYNTHIA PAGE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 24958
2014-08-06AR0131/07/14 FULL LIST
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003172190007
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 003172190006
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM SUN WORKS SUN STREET, QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2JE
2013-08-28AR0131/07/13 FULL LIST
2013-07-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE
2013-07-31AP03SECRETARY APPOINTED MRS CAROL PAGE
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04AUDAUDITOR'S RESIGNATION
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-14AR0131/07/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-25SH0208/08/11 STATEMENT OF CAPITAL GBP 24958
2011-08-01AR0131/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 01/08/2011
2011-07-04SH0604/07/11 STATEMENT OF CAPITAL GBP 29764
2011-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-12RES01ADOPT ARTICLES 22/03/2011
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-10AR0131/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 31/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY PAGE / 31/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 31/07/2010
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAGE / 02/10/2008
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 02/10/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ISOBEL JONES
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01363(288)DIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-08-18363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-23363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-10363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-08-22363sRETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-24363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & S HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-29
Resolution2019-08-29
Fines / Sanctions
No fines or sanctions have been issued against B & S HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-19 Satisfied LLOYDS BANK PLC
2014-03-25 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 2012-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 1988-07-08 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-08-16 Satisfied MIDLAND BANK PLC
MORTGAGE & CHARGE 1968-10-17 Satisfied MIDLAND BANK PLC
MORTGAGE 1963-05-23 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 105,595
Creditors Due After One Year 2011-12-31 £ 2,458
Creditors Due Within One Year 2012-12-31 £ 4,710
Creditors Due Within One Year 2011-12-31 £ 9,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & S HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 24,958
Called Up Share Capital 2011-12-31 £ 24,958
Cash Bank In Hand 2012-12-31 £ 48,326
Cash Bank In Hand 2011-12-31 £ 2,040
Current Assets 2012-12-31 £ 88,436
Current Assets 2011-12-31 £ 52,040
Fixed Assets 2012-12-31 £ 370,497
Fixed Assets 2011-12-31 £ 397,452
Shareholder Funds 2012-12-31 £ 348,628
Shareholder Funds 2011-12-31 £ 437,957
Tangible Fixed Assets 2012-12-31 £ 370,097
Tangible Fixed Assets 2011-12-31 £ 397,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & S HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & S HOLDINGS LIMITED
Trademarks
We have not found any records of B & S HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & S HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B & S HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B & S HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB & S HOLDINGS LIMITEDEvent Date2019-08-29
Name of Company: B & S HOLDINGS LIMITED Company Number: 00317219 Nature of Business: Holding Company Registered office: The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, WV16 4QP Type o…
 
Initiating party Event TypeResolution
Defending partyB & S HOLDINGS LIMITEDEvent Date2019-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & S HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & S HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1UP