Active
Company Information for B.S.F. INVESTMENTS LIMITED
1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
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Company Registration Number
03572757
Private Limited Company
Active |
Company Name | |
---|---|
B.S.F. INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY WEST MIDLANDS DY1 1NS Other companies in WS14 | |
Company Number | 03572757 | |
---|---|---|
Company ID Number | 03572757 | |
Date formed | 1998-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB714828917 |
Last Datalog update: | 2024-04-06 20:59:12 |
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Officer | Role | Date Appointed |
---|---|---|
KIRPAL SINGH BAINS |
||
PALMINDER SINGH SANGHERA |
||
ENGREZ SINGH |
||
LACKHBIR SINGH TUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR SQUARE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
T & S INVESTMENTS LIMITED | Director | 2003-01-28 | CURRENT | 1999-03-08 | Active | |
WOLVERHAMPTON CITY LTD. | Director | 2002-01-02 | CURRENT | 2002-01-02 | Active | |
S.E.P. RESPONSE LIMITED | Director | 2000-03-21 | CURRENT | 2000-02-23 | Active | |
ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED | Director | 1998-12-02 | CURRENT | 1998-05-21 | Active | |
SEP REFURBISHMENT LIMITED | Director | 1996-08-30 | CURRENT | 1994-03-09 | Active | |
DAVE'S DISCOUNT LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
SEP PROPERTIES LIMITED | Director | 1991-01-22 | CURRENT | 1986-11-11 | Active | |
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
ROXBURGHE VENTURES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE ASSETS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
THE VICTORIA WINE COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
THRESHER AND COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER WINE ACQUISITIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER PROPERTY COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
T.R. PROPERTY DEVELOPMENTS LIMITED | Director | 2009-01-21 | CURRENT | 2004-03-22 | Active | |
M6 PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
SEP SYNDICATES 21 LIMITED | Director | 2004-10-09 | CURRENT | 2004-10-07 | Active | |
M6 GROUP LIMITED | Director | 2004-03-15 | CURRENT | 2002-12-17 | Active | |
K J A PARTNERSHIP LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP GROUP LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
SEP HOLDINGS LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-25 | Active | |
WOLVERHAMPTON CITY LTD. | Director | 2002-01-02 | CURRENT | 2002-01-02 | Active | |
S.E.P. RESPONSE LIMITED | Director | 2000-03-21 | CURRENT | 2000-02-23 | Active | |
KNIGHTSBRIDGE INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-26 | Active | |
T & S INVESTMENTS LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
SEP REFURBISHMENT LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
DAVE'S DISCOUNT LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
PRESTIGE SECURITY FIRST LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
L.S. TUTT (NP) LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
KNIGHTSBRIDGE INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 1999-07-26 | Active | |
L.V.G.H. INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KIRPAL SINGH BAINS on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035727570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035727570004 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lackhbir Singh Tutt on 2010-05-25 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PALMINDER SANGHERA / 06/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENGREZ SINGH / 06/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 30 HATELEY DRIVE WOLVERHAMPTON WV4 6SF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 30 HATELEY DRIVE PARK FIELDWEST WOLVERHAMPTON WV4 6SS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/05/98--------- £ SI 2998@1=2998 £ IC 2/3000 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 234,317 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 269,739 |
Creditors Due Within One Year | 2013-03-31 | £ 129,155 |
Creditors Due Within One Year | 2012-03-31 | £ 143,224 |
Creditors and other liabilities
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.F. INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 3,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 3,000 |
Cash Bank In Hand | 2013-03-31 | £ 75,693 |
Cash Bank In Hand | 2012-03-31 | £ 77,051 |
Current Assets | 2013-03-31 | £ 87,033 |
Current Assets | 2012-03-31 | £ 86,450 |
Debtors | 2013-03-31 | £ 11,340 |
Debtors | 2012-03-31 | £ 9,399 |
Secured Debts | 2013-03-31 | £ 265,514 |
Secured Debts | 2012-03-31 | £ 298,936 |
Shareholder Funds | 2013-03-31 | £ 585,682 |
Shareholder Funds | 2012-03-31 | £ 535,608 |
Tangible Fixed Assets | 2013-03-31 | £ 862,121 |
Tangible Fixed Assets | 2012-03-31 | £ 862,121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.S.F. INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |