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Company Information for

B.S. HOLDINGS LIMITED

UNIT 1, 212-218 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET,
Company Registration Number
NI037693
Private Limited Company
Active

Company Overview

About B.s. Holdings Ltd
B.S. HOLDINGS LIMITED was founded on 2000-01-10 and has its registered office in Belfast. The organisation's status is listed as "Active". B.s. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.S. HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1
212-218 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3ET
Other companies in BT4
 
Filing Information
Company Number NI037693
Company ID Number NI037693
Date formed 2000-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S. HOLDINGS LIMITED
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Companies with same name B.S. HOLDINGS LIMITED
The following companies were found which have the same name as B.S. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.S. HOLDINGS, INC. 216 1ST AVE S #200 SEATTLE WA 98104 Dissolved Company formed on the 1994-11-04
B.S. HOLDINGS & TRADING PRIVATE LTD 24 PARK LANE 2ND FLOOR P S PARK STREET KOLKATA West Bengal 700016 ACTIVE Company formed on the 1995-12-22
B.S. HOLDINGS (AUST) PTY LTD Melbourne VIC 3000 Active Company formed on the 1999-06-11
B.S. HOLDINGS, LLC 16872 ROYAL CREST DR HOUSTON TX 77058 Forfeited Company formed on the 2001-12-21
B.S. HOLDINGS CHICAGO LLC 8275 KESTREL DR NE MOSES LAKE WA 988378750 Active Company formed on the 2018-05-16
B.S. HOLDINGS LIMITED CONSCARM, TRIQ TA' L-IBRAGG, IBRAGG SWIEQI Unknown

Company Officers of B.S. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STEWART HOOD
 Director 2000-01-10
SHARON JOANNE HOOD
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA KIRK
 Company Secretary 2000-01-10 2012-06-30
SARA KIRK
 Director 2000-01-10 2012-06-30
KATRINA LORNA NIBLETT
 Director 2012-06-30 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN STEWART HOOD PELGEN LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2015-02-20
BRIAN STEWART HOOD BSH BUILDING SERVICES LIMITED Director 2000-01-07 CURRENT 2000-01-07 Dissolved 2017-03-07
BRIAN STEWART HOOD SHERIDAN & HOOD LIMITED Director 1978-03-22 CURRENT 1978-03-22 Liquidation
SHARON JOANNE HOOD PELGEN LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2015-02-20

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
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-11CH01Director's details changed for Mr Brian Stewart Hood on 2020-09-11
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0110/01/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA NIBLETT
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA KIRK
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 105 Church Road Randalstown Co Antrim BT41 3JW
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA KIRK
2012-08-03AP01DIRECTOR APPOINTED MRS KATRINA LORNA NIBLETT
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0110/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0110/01/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA KIRK / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOANNE HOOD / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEWART HOOD / 08/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARA KIRK / 08/03/2010
2010-02-06AR0110/01/09 FULL LIST
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13296(NI)CHANGE OF DIRS/SEC
2009-02-09233(NI)CHANGE OF ARD
2008-11-10AC(NI)31/01/08 ANNUAL ACCTS
2008-02-04371S(NI)10/01/08 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/01/07 ANNUAL ACCTS
2007-01-25371S(NI)10/01/07 ANNUAL RETURN SHUTTLE
2006-08-23295(NI)CHANGE IN SIT REG ADD
2006-02-19371S(NI)10/01/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/01/05 ANNUAL ACCTS
2004-12-09AC(NI)31/01/04 ANNUAL ACCTS
2004-04-09371S(NI)10/01/04 ANNUAL RETURN SHUTTLE
2003-12-04AC(NI)31/01/03 ANNUAL ACCTS
2003-11-28371S(NI)10/01/02 ANNUAL RETURN SHUTTLE
2003-11-28371S(NI)10/01/01 ANNUAL RETURN SHUTTLE
2003-11-28371S(NI)10/01/03 ANNUAL RETURN SHUTTLE
2002-12-02AC(NI)31/01/02 ANNUAL ACCTS
2001-11-15AC(NI)31/01/01 ANNUAL ACCTS
2000-01-26296(NI)CHANGE OF DIRS/SEC
2000-01-10G21(NI)PARS RE DIRS/SIT REG OFF
2000-01-10G23(NI)DECLN COMPLNCE REG NEW CO
2000-01-10ARTS(NI)ARTICLES
2000-01-10MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to B.S. HOLDINGS 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 B.S. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.S. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2021-03-31

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 B.S. HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of B.S. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S. HOLDINGS LIMITED
Trademarks
We have not found any records of B.S. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S. HOLDINGS 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 (43220 - Plumbing, heat and air-conditioning installation) as B.S. HOLDINGS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where B.S. HOLDINGS 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 B.S. HOLDINGS 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. HOLDINGS 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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    Other companies at postcode BT4 3ET