B & S DRY LINING LIMITED

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B & S DRY LINING LIMITED

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Key Data

Status

Active

Company No.

03055016

Incorporation date

10/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Meadow Close, Clophill, Bedford, Bedfordshire MK45 4SSCopy
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Latest events (Record since 10/05/1995)
dot icon07/07/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon26/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with updates
dot icon05/06/2025
Appointment of Mr Harley Leonard Wilson as a director on 2025-06-05
dot icon05/06/2025
Secretary's details changed for Mrs Susan Carol Bird on 2025-04-05
dot icon05/06/2025
Director's details changed for Mr Brian Tony Bird on 2025-04-05
dot icon05/06/2025
Director's details changed for Mrs Susan Carol Bird on 2025-04-05
dot icon10/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon14/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon14/10/2023
Appointment of Miss Darci May Wilson as a director on 2023-10-05
dot icon14/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon17/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon16/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/05/2021
Registered office address changed from 4 4 Meadow Close Clophill Bedford Bedfordshire MK45 4SS England to 4 Meadow Close Clophill Bedford Bedfordshire MK45 4SS on 2021-05-14
dot icon11/05/2021
Registered office address changed from 4 4 Meadow Close Clophill Bedford Bedfordshire MK45 4SS England to 4 4 Meadow Close Clophill Bedford Bedfordshire MK45 4SS on 2021-05-11
dot icon11/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon10/05/2021
Registered office address changed from 48 Gatehill Gardens Luton Beds LU3 4EZ to 4 4 Meadow Close Clophill Bedford Bedfordshire MK45 4SS on 2021-05-10
dot icon22/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon10/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon07/08/2018
Statement of capital following an allotment of shares on 2018-07-31
dot icon08/07/2018
Appointment of Mrs Nicola Jane Wilson as a director on 2018-07-01
dot icon29/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon20/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon16/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon03/08/2016
Statement of capital following an allotment of shares on 2015-10-31
dot icon14/07/2016
Total exemption full accounts made up to 2015-10-31
dot icon13/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon16/06/2015
Total exemption full accounts made up to 2014-10-31
dot icon11/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon23/06/2014
Total exemption full accounts made up to 2013-10-31
dot icon11/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon07/06/2013
Total exemption full accounts made up to 2012-10-31
dot icon13/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon19/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon21/06/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon04/10/2011
Director's details changed for Mrs Susan Carol Bird on 2011-10-03
dot icon04/10/2011
Secretary's details changed for Mrs Susan Carol Bird on 2011-10-03
dot icon04/10/2011
Director's details changed for Mr Brian Bird on 2011-10-03
dot icon04/10/2011
Secretary's details changed for Mrs Susan Carol Bird on 2011-10-03
dot icon04/10/2011
Registered office address changed from 10 Danvers Drive Luton Bedfordshire LU3 4EF on 2011-10-04
dot icon29/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon15/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon15/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon28/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon28/06/2010
Director's details changed for Matthew Wilson on 2010-05-10
dot icon28/06/2010
Director's details changed for Susan Carol Bird on 2010-05-10
dot icon28/06/2010
Director's details changed for Brian Bird on 2010-05-10
dot icon04/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon14/05/2009
Return made up to 10/05/09; full list of members
dot icon14/05/2009
Director's change of particulars / matthew wilson / 10/05/2009
dot icon22/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon13/05/2008
Return made up to 10/05/08; full list of members
dot icon13/05/2008
Director's change of particulars / matthew wilson / 06/04/2006
dot icon18/09/2007
Return made up to 10/05/07; full list of members
dot icon17/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon03/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon29/06/2006
New director appointed
dot icon29/06/2006
Return made up to 10/05/06; full list of members
dot icon06/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon11/05/2005
Return made up to 10/05/05; full list of members
dot icon10/08/2004
Total exemption full accounts made up to 2003-10-31
dot icon10/05/2004
Return made up to 10/05/04; full list of members
dot icon05/10/2003
Return made up to 10/05/03; full list of members
dot icon05/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon10/10/2002
Total exemption full accounts made up to 2001-10-31
dot icon07/05/2002
Return made up to 10/05/02; full list of members
dot icon31/08/2001
Total exemption full accounts made up to 2000-10-31
dot icon23/05/2001
Return made up to 10/05/01; full list of members
dot icon04/09/2000
Full accounts made up to 1999-10-31
dot icon19/05/2000
Return made up to 10/05/00; full list of members
dot icon01/09/1999
Full accounts made up to 1998-10-31
dot icon09/06/1999
Return made up to 10/05/99; full list of members
dot icon02/09/1998
Full accounts made up to 1997-10-31
dot icon01/06/1998
Return made up to 10/05/98; no change of members
dot icon19/05/1997
Return made up to 10/05/97; no change of members
dot icon14/03/1997
Resolutions
dot icon14/03/1997
Full accounts made up to 1996-10-31
dot icon19/10/1996
Accounting reference date extended from 31/05/96 to 31/10/96
dot icon15/10/1996
Return made up to 10/05/96; full list of members
dot icon26/07/1996
Registered office changed on 26/07/96 from: 3 puttsridge parade puttsridge road luton bedfordshire LU2 8HP
dot icon26/07/1996
New secretary appointed;new director appointed
dot icon26/07/1996
New director appointed
dot icon21/03/1996
Certificate of change of name
dot icon23/02/1996
Director resigned
dot icon23/02/1996
Secretary resigned
dot icon23/02/1996
Registered office changed on 23/02/96 from: 88 kingsway holborn london WC2B 6AA
dot icon06/12/1995
Registered office changed on 06/12/95 from: 32 duke street london SW1Y 6DF
dot icon10/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Matthew
Director
06/04/2006 - Present
-
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
09/05/1995 - 15/02/1996
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
09/05/1995 - 15/02/1996
547
Mr Brian Tony Bird
Director
23/03/1996 - Present
-
Bird, Susan Carol
Secretary
23/03/1996 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B & S DRY LINING LIMITED

B & S DRY LINING LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at 4 Meadow Close, Clophill, Bedford, Bedfordshire MK45 4SS. There are currently 7 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 DRY LINING LIMITED?

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B & S DRY LINING LIMITED is currently Active. It was registered on 10/05/1995 .

Where is B & S DRY LINING LIMITED located?

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B & S DRY LINING LIMITED is registered at 4 Meadow Close, Clophill, Bedford, Bedfordshire MK45 4SS.

What does B & S DRY LINING LIMITED do?

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B & S DRY LINING LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for B & S DRY LINING LIMITED?

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The latest filing was on 07/07/2025: Statement of capital following an allotment of shares on 2025-06-05.