B & S ENTERPRISES LIMITED

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B & S ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

04544909

Incorporation date

25/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broyan House, Priory Street, Cardigan, Ceredigion SA43 1BZCopy
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Latest events (Record since 25/09/2002)
dot icon29/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon15/09/2025
Appointment of Miss Sara Megan Jones as a director on 2025-09-12
dot icon15/09/2025
Appointment of Miss Gwenllian Haf Jones as a director on 2025-09-12
dot icon19/11/2024
Satisfaction of charge 045449090002 in full
dot icon12/11/2024
Registration of charge 045449090003, created on 2024-10-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/09/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon23/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon09/10/2023
Change of details for Mr Emyr Wyn Jones as a person with significant control on 2023-10-09
dot icon09/10/2023
Director's details changed for Mr Emyr Wyn Jones on 2023-10-09
dot icon09/10/2023
Director's details changed for Mrs Sarah Louise Jones on 2023-10-09
dot icon06/09/2023
Appointment of Mrs Rhian Wyn Hatley as a director on 2023-09-06
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon26/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon29/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon30/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon28/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/06/2017
Director's details changed for Mrs Sarah Louise Jones on 2017-06-27
dot icon27/06/2017
Director's details changed for Emyr Wyn Jones on 2017-06-27
dot icon07/11/2016
Confirmation statement made on 2016-09-25 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/12/2015
Registration of charge 045449090002, created on 2015-12-17
dot icon08/12/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon08/12/2015
Director's details changed for Emyr Wyn Jones on 2015-05-29
dot icon08/12/2015
Termination of appointment of Mark Jonathan Baggot as a director on 2015-05-29
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/05/2015
Appointment of Mrs Sarah Louise Jones as a director on 2015-05-01
dot icon22/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon26/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon30/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon28/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon26/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon15/10/2010
Director's details changed for Emyr Wyn Jones on 2009-10-01
dot icon15/10/2010
Director's details changed for Mark Jonathan Baggot on 2009-10-01
dot icon15/10/2010
Secretary's details changed for Emyr Wyn Jones on 2009-10-01
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon14/10/2009
Registered office address changed from 9 Station Road St. Clears Carmarthenshire SA33 4BL on 2009-10-14
dot icon16/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon25/09/2008
Return made up to 25/09/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/10/2007
Return made up to 25/09/07; full list of members
dot icon27/07/2007
Particulars of mortgage/charge
dot icon29/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon13/10/2006
Return made up to 25/09/06; full list of members
dot icon28/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon20/10/2005
Return made up to 25/09/05; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon29/09/2004
Return made up to 25/09/04; full list of members
dot icon27/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon15/10/2003
Ad 26/09/02--------- £ si 1@1
dot icon15/10/2003
Return made up to 25/09/03; full list of members
dot icon18/10/2002
Director resigned
dot icon18/10/2002
Secretary resigned
dot icon14/10/2002
New director appointed
dot icon14/10/2002
New secretary appointed;new director appointed
dot icon14/10/2002
Registered office changed on 14/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon25/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

29
2022
change arrow icon+165.47 % *

* during past year

Cash in Bank

£207,601.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
115.73K
-
0.00
78.20K
-
2022
29
177.93K
-
0.00
207.60K
-
2022
29
177.93K
-
0.00
207.60K
-

Employees

2022

Employees

29 Ascended38 % *

Net Assets(GBP)

177.93K £Ascended53.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

207.60K £Ascended165.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
24/09/2002 - 24/09/2002
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
24/09/2002 - 24/09/2002
3353
Hatley, Rhian Wyn
Director
06/09/2023 - Present
1
Baggot, Mark Jonathan
Director
24/09/2002 - 28/05/2015
-
Jones, Emyr Wyn
Secretary
24/09/2002 - Present
1

Persons with Significant Control

1
psc login icon

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 ENTERPRISES LIMITED

B & S ENTERPRISES LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at Broyan House, Priory Street, Cardigan, Ceredigion SA43 1BZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

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

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B & S ENTERPRISES LIMITED is currently Active. It was registered on 25/09/2002 .

Where is B & S ENTERPRISES LIMITED located?

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B & S ENTERPRISES LIMITED is registered at Broyan House, Priory Street, Cardigan, Ceredigion SA43 1BZ.

What does B & S ENTERPRISES LIMITED do?

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B & S ENTERPRISES LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does B & S ENTERPRISES LIMITED have?

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B & S ENTERPRISES LIMITED had 29 employees in 2022.

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

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-09-30.