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Company Information for

BS&S LIMITED

95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ,
Company Registration Number
05812028
Private Limited Company
Active

Company Overview

About Bs&s Ltd
BS&S LIMITED was founded on 2006-05-10 and has its registered office in London. The organisation's status is listed as "Active". Bs&s Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BS&S LIMITED
 
Legal Registered Office
95 WILTON ROAD
SUITE 3
LONDON
SW1V 1BZ
Other companies in SW1V
 
Filing Information
Company Number 05812028
Company ID Number 05812028
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BS&S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTIE SILVANI LIMITED   CLS INVESTMENTS LIMITED   EASY UK COMPANIES LTD   EASY UK FORMS LTD   EASY UK TAXES LTD   HOLISTIC LIFE LTD.   LANDBROOK ACCOUNTANTS LTD.   05222736 LTD   UKTAXES LIMITED
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Companies with same name BS&S LIMITED
The following companies were found which have the same name as BS&S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BS&S - BUSINESS SUPPORT AND SOLUTIONS LIMITED 57 JOHN BARNES WALK LONDON E15 4SY Dissolved Company formed on the 2013-10-30
BS&S BUILDING SPECIALTY SUPPLY INC 23-53 31ST STREET Queens ASTORIA NY 11105 Active Company formed on the 2014-09-22
BS&S COMERCIAL LLC 1211 SAN DARIO AVE LAREDO TX 78040 Active Company formed on the 2023-04-10
BS&S CONSTRUCTION CORP 6015 WOODSIDE AVE APT 6B Queens WOODSIDE NY 11377 Active Company formed on the 2019-11-12
BS&S CONSULTANT LTD 55 WEST MAIN STREET DARVEL DARVEL KA17 0EB Active Company formed on the 2018-05-25
BS&S DESOFT CORP 450 NW 87TH TER PLANTATION FL 33324 Active Company formed on the 2019-05-31
BS&S HOLDINGS, LLC 1210 Leeward Way WESTON FL 33327 Active Company formed on the 2014-10-03
BS&S REALTY ASSOCIATES, LLC 15 MAIDEN LANE Kings NEW YORK NY 10038 Active Company formed on the 2001-02-08
BS&S,FLP NV Permanently Revoked Company formed on the 2002-05-02
BS&SD FAMILY TRUCKING LLC 2603 FRY RD APT 1307 KATY TX 77449 Active Company formed on the 2021-11-17
BS&SS WH LLC 3968 GERBER DAIRY ROAD WINTER HAVEN FL 33880 Active Company formed on the 2008-10-28

Company Officers of BS&S LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EIGENMANN
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Nominated Secretary 2006-05-10 2009-12-31

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
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-16CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0110/05/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-31AR0110/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AA01Previous accounting period shortened from 31/05/11 TO 31/12/10
2011-05-11AR0110/05/11 ANNUAL RETURN FULL LIST
2010-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EIGENMANN / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EIGENMANN / 01/05/2010
2010-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-06363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-10New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BS&S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BS&S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BS&S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 60,473

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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BS&S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 15,171
Current Assets 2012-01-01 £ 279,177
Debtors 2012-01-01 £ 264,006
Tangible Fixed Assets 2012-01-01 £ 14,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BS&S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BS&S LIMITED
Trademarks
We have not found any records of BS&S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BS&S 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BS&S LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BS&S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BS&S 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 BS&S 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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