B & S DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07522933

Incorporation date

09/02/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2011)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Keith Lowe on 2025-12-03

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/04/2024

Satisfaction of charge 075229330003 in full

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

13/10/2023

Registration of charge 075229330002, created on 2023-10-11

View PDF (43 pages)

13/10/2023

Registration of charge 075229330003, created on 2023-10-11

View PDF (26 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Satisfaction of charge 075229330001 in full

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

14/12/2021

Cessation of Paul Newman as a person with significant control on 2021-12-14

View PDF (1 pages)

14/12/2021

Appointment of Keith Lowe as a director on 2021-12-14

View PDF (2 pages)

14/12/2021

Notification of Shenley Lodge Developments Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

08/01/2020

Termination of appointment of John Joseph Sullivan as a director on 2019-12-17

View PDF (1 pages)

08/01/2020

Appointment of Paul Newman as a director on 2019-12-17

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/07/2018

Withdrawal of a person with significant control statement on 2018-07-18

View PDF (2 pages)

18/07/2018

Notification of Paul Newman as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

25/11/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registration of charge 075229330001, created on 2015-10-26

View PDF (31 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/10/2015

Appointment of John Joseph Sullivan as a director on 2015-09-18

View PDF (2 pages)

01/10/2015

Termination of appointment of Jane Esses as a director on 2015-09-18

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

23/02/2011

Director's details changed for Jane Esses on 2011-02-23

View PDF (2 pages)

11/02/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

09/02/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
151.12K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Newman	Director	17/12/2019 - Present	27
EMW SECRETARIES LIMITED	Corporate Secretary	09/02/2011 - Present	18
Sullivan, John Joseph	Director	18/09/2015 - 17/12/2019	5
Esses, Jane	Director	09/02/2011 - 18/09/2015	6
Lowe, Keith	Director	14/12/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About B & S DEVELOPMENTS LIMITED

B & S DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/02/2011 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & S DEVELOPMENTS LIMITED?

B & S DEVELOPMENTS LIMITED is currently Active. It was registered on 09/02/2011 .

Where is B & S DEVELOPMENTS LIMITED located?

B & S DEVELOPMENTS LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does B & S DEVELOPMENTS LIMITED do?

B & S DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B & S DEVELOPMENTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with no updates.