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Company Information for

B&S HOMES LIMITED

HIGHFIELD COURT TOLLGATE, CHADLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
04317717
Private Limited Company
Liquidation

Company Overview

About B&s Homes Ltd
B&S HOMES LIMITED was founded on 2001-11-06 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". B&s Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B&S HOMES LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHADLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Filing Information
Company Number 04317717
Company ID Number 04317717
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 06/11/2008
Return next due 04/12/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&S HOMES LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Companies with same name B&S HOMES LIMITED
The following companies were found which have the same name as B&S HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B&S HOMES LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NEW YORK 12207 Active Company formed on the 2019-03-19

Company Officers of B&S HOMES LIMITED

Current Directors
Officer Role Date Appointed
DONNA LYN BAKER
Company Secretary 2007-04-01
CLIVE STANLEY MATHIAS
Company Secretary 2001-11-06
DARREN BAKER
Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAN LUCAS SOROKO
Director 2001-11-06 2003-07-29
CLIVE MATHIAS LIMITED
Director 2001-11-06 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STANLEY MATHIAS AQUA PASSPORT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
CLIVE STANLEY MATHIAS PWMC REALISATIONS LIMITED Company Secretary 2012-06-15 CURRENT 2010-06-24 Dissolved 2015-08-27
CLIVE STANLEY MATHIAS PENNYWAY LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-07-02
CLIVE STANLEY MATHIAS GARTPORT LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS DRAYPARK LIMITED Company Secretary 2010-12-18 CURRENT 2010-09-14 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS HALYARN LIMITED Company Secretary 2010-12-18 CURRENT 2010-08-31 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS BOSTON DESIGNS LIMITED Company Secretary 2008-10-14 CURRENT 1994-10-18 Dissolved 2014-02-07
CLIVE STANLEY MATHIAS SWIM WALES Company Secretary 2008-09-13 CURRENT 2003-03-10 Active
CLIVE STANLEY MATHIAS WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Company Secretary 2008-07-21 CURRENT 2007-01-08 Active
CLIVE STANLEY MATHIAS WILCARE HOLDINGS LIMITED Company Secretary 2007-01-27 CURRENT 2006-07-18 Active
CLIVE STANLEY MATHIAS MOTION FURNITURE DIRECT LIMITED Company Secretary 2007-01-27 CURRENT 2006-10-11 Active
CLIVE STANLEY MATHIAS WILCARE WALES LIMITED Company Secretary 2007-01-27 CURRENT 2001-11-08 Active
CLIVE STANLEY MATHIAS CRU INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 2005-02-09 Dissolved 2017-08-26
CLIVE STANLEY MATHIAS SD ASSET MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 1999-06-29 Liquidation
CLIVE STANLEY MATHIAS SWANSEA BAY ENERGY PARTNERSHIP LIMITED Company Secretary 2006-01-13 CURRENT 2003-06-30 Active
CLIVE STANLEY MATHIAS HERONREED (TURBERVILLE HOTEL) LIMITED Company Secretary 2003-05-22 CURRENT 2003-04-02 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS HERONREED (MALTSTERS ARMS) LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS TECHNICAL ENVIRONMENTAL SERVICES LIMITED Company Secretary 2002-12-19 CURRENT 2001-11-16 Active
CLIVE STANLEY MATHIAS GRANTMONT LIMITED Company Secretary 2002-11-29 CURRENT 2002-10-24 Dissolved 2015-02-13
CLIVE STANLEY MATHIAS CROWN HOTELS & RESTAURANTS LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-08-15
CLIVE STANLEY MATHIAS CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
CLIVE STANLEY MATHIAS BRENTMILL LIMITED Company Secretary 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
CLIVE STANLEY MATHIAS GRANTMEAD LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
CLIVE STANLEY MATHIAS DRH BUSINESS SYSTEMS LIMITED Company Secretary 1998-09-10 CURRENT 1993-04-01 Active
CLIVE STANLEY MATHIAS WOODFORCE LIMITED Company Secretary 1998-09-10 CURRENT 1985-07-18 Active
CLIVE STANLEY MATHIAS BROADHALL LIMITED Company Secretary 1997-11-19 CURRENT 1997-10-21 Active
CLIVE STANLEY MATHIAS THEPACKEXCHANGE LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Active
CLIVE STANLEY MATHIAS FORDWEST LIMITED Company Secretary 1995-01-12 CURRENT 1995-01-12 Dissolved 2014-06-10
CLIVE STANLEY MATHIAS M.I.D. NOMINEES LIMITED Company Secretary 1995-01-01 CURRENT 1991-11-22 Dissolved 2014-06-10
DARREN BAKER CASTLE DISCOUNT TYRES LIMITED Director 2013-09-12 CURRENT 2011-08-23 Dissolved 2014-12-23
DARREN BAKER CAERPHILLY COMMERCIALS LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-04-08
DARREN BAKER WESTHEAD DEVELOPMENTS LIMITED Director 1998-10-27 CURRENT 1998-10-27 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
2019-11-20WU15Compulsory liquidation. Final meeting
2019-07-25WU04Compulsory liquidation appointment of liquidator
2019-07-25WU14Compulsory liquidation. Removal of liquidator by court
2018-09-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2013-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2010-03-224.31Compulsory liquidaton liquidator appointment
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/10 FROM 243 Bedwas Road Caerphilly CF83 3AR
2009-07-15COCOMPCompulsory winding up order
2009-05-26COCOMPCompulsory winding up order
2009-01-12363aReturn made up to 06/11/08; full list of members
2008-04-08AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-21363aReturn made up to 06/11/07; full list of members
2007-11-07288cSecretary's particulars changed
2007-10-19287Registered office changed on 19/10/07 from: 1 the mews st nicholas road barry the vale of glamorgan CF62 6QX
2007-05-19395Particulars of mortgage/charge
2007-04-16288aNew secretary appointed
2006-11-28363aReturn made up to 06/11/06; full list of members
2006-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05
2006-08-09395Particulars of mortgage/charge
2006-05-18AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-24363aReturn made up to 06/11/05; full list of members
2005-01-26AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-07288cDirector's particulars changed
2004-11-26363sReturn made up to 06/11/04; full list of members
2004-11-09287Registered office changed on 09/11/04 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD
2003-11-14363sReturn made up to 06/11/03; full list of members
2003-08-12288bDirector resigned
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sReturn made up to 06/11/02; full list of members
2003-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-1488(2)RAD 05/02/03--------- £ SI 98@1=98 £ IC 2/100
2001-11-20225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-1288(2)RAD 06/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to B&S HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-02-14
Petitions to Wind Up (Companies)2009-04-23
Fines / Sanctions
No fines or sanctions have been issued against B&S HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of B&S HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&S HOMES LIMITED
Trademarks
We have not found any records of B&S HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&S HOMES 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 (4521 - Gen construction & civil engineer) as B&S HOMES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where B&S HOMES 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 TypeNotice of
Defending partyB&S HOMES LIMITEDEvent Date2019-02-14
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB&S HOMES LIMITEDEvent Date2009-03-23
In the High Court of Justice (Chancery Division) Companies Court case number 12304 A Petition to wind up the above-named Company of 243 Bedwas Road, Caerphilly CF83 3AR , presented on 23 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1403298/37/A/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&S HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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