Company NameBS Sales Limited
Company StatusDissolved
Company Number08753165
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 5 months ago)
Dissolution Date13 February 2024 (2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Simon John Skinner
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2021(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 13 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR
Director NameMr Scott Homer
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2022(8 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 13 February 2024)
RoleCarer
Country of ResidenceEngland
Correspondence Address41 Mayland Avenue
Canvey Island
SS8 0BU
Director NameMr Robert Homer
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2013(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressMarch Cottage Rayleigh Downs Road
Rayleigh
SS6 7LR

Location

Registered AddressMarch Cottage
Rayleigh Downs Road
Rayleigh
SS6 7LR
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Robert Homer
50.00%
Ordinary A
100 at £1Scott Homer
50.00%
Ordinary B

Financials

Year2014
Net Worth-£508
Cash£84
Current Liabilities£592

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
11 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
29 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 October 2017 (2 pages)
29 October 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
29 October 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
25 August 2017Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 25 August 2017 (1 page)
25 August 2017Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 25 August 2017 (1 page)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 October 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
30 October 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016Registered office address changed from Kings Cote 151 Kings Road Westcliff-on-Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
13 June 2016Registered office address changed from Kings Cote 151 Kings Road Westcliff-on-Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
(4 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
(4 pages)
26 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
(4 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)