Active
Company Information for B. S. CLOTHING LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
06804103
Private Limited Company
Active |
Company Name | |
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B. S. CLOTHING LIMITED | |
Legal Registered Office | |
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | |
Company Number | 06804103 | |
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Company ID Number | 06804103 | |
Date formed | 2009-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:40:34 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES ROSTON |
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NICHOLAS EMANUEL JOELS |
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STEPHEN CHARLES ROSTON |
Officer | Role | Date Appointed | Date Resigned |
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IAN DUNSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL MANAGEMENT SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 1980-08-19 | Active | |
SANDLIDO LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Liquidation | |
PERSONALISEONLINE LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
WINAWOOD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
DARAY LIMITED | Director | 2013-12-04 | CURRENT | 2004-11-03 | Active | |
BS CLOTHING GROUP LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-06-09 | |
B S RETAIL LIMITED | Director | 2009-09-11 | CURRENT | 2009-05-06 | Dissolved 2013-10-01 | |
E. MARKS & COMPANY LIMITED | Director | 1992-06-30 | CURRENT | 1986-10-24 | Active | |
BS CLOTHING GROUP LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-06-09 | |
B S RETAIL LIMITED | Director | 2009-09-11 | CURRENT | 2009-05-06 | Dissolved 2013-10-01 | |
B.S. (CLOTHING) DESIGN LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
29/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
Previous accounting period shortened from 29/06/22 TO 28/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMANUEL JOELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-30 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-30 | |
CVA4 | Notice of completion of voluntary arrangement | |
CVA4 | Notice of completion of voluntary arrangement | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-30 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1152.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA01 | Previous accounting period extended from 31/01/16 TO 30/06/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1152.17 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1152.17 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1152.17 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EMANUEL JOELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROSTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROSTON / 01/10/2009 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | APPOINT PERSON AS SECRETARY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 10/02/2009 | |
122 | DIV | |
88(2) | AD 17/02/09 GBP SI 40217@0.01=402.17 GBP IC 750/1152.17 | |
88(2) | AD 17/02/09 GBP SI 74999@0.01=749.99 GBP IC 0.01/750 | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES ROSTON | |
288a | SECRETARY APPOINTED STEPHEN CHARLES ROSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
288a | DIRECTOR APPOINTED NICHOLAS EMANUEL JOELS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | NORTHERN BANK LIMITED | |
DEBENTURE | Outstanding | STEPHEN CHARLES ROSTON |
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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. CLOTHING LIMITED
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as B. S. CLOTHING LIMITED are:
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. |