B & S FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02044622

Incorporation date

07/08/1986

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

08/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

13/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

29/11/2024

Purchase of own shares.

View PDF (4 pages)

29/11/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (4 pages)

05/11/2024

Termination of appointment of David Hunter as a director on 2024-10-18

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

03/07/2023

Cessation of Christopher Porritt as a person with significant control on 2023-03-30

View PDF (1 pages)

03/07/2023

Cessation of Phillip John Roberts as a person with significant control on 2023-03-30

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

06/11/2021

Director's details changed for Mr Philip John Roberts on 2021-10-06

View PDF (2 pages)

06/11/2021

Director's details changed for Mr Christopher Simon Porritt on 2021-10-06

View PDF (2 pages)

06/11/2021

Director's details changed for Mr Paul Richard Wilson on 2021-10-06

View PDF (2 pages)

06/11/2021

Director's details changed for Mr David Nigel Hunter on 2021-10-06

View PDF (2 pages)

06/11/2021

Director's details changed for Michael Parkin on 2021-10-06

View PDF (2 pages)

07/10/2021

Director's details changed for Mr Philip John Roberts on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Michael Parkin on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Paul Richard Wilson on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Christopher Simon Porritt on 2021-10-06

View PDF (2 pages)

06/10/2021

Director's details changed for Mr David Nigel Hunter on 2021-10-06

View PDF (2 pages)

06/10/2021

Change of details for Mr Phillip John Roberts as a person with significant control on 2021-10-06

View PDF (2 pages)

06/10/2021

Change of details for Mr Christopher Simon Porritt as a person with significant control on 2021-10-06

View PDF (2 pages)

06/10/2021

Registered office address changed from The Base Dallam Lane Warrington Cheshire WA2 7NG to The Base Dallam Lane Warrington Cheshire WA2 7NG on 2021-10-06

View PDF (1 pages)

17/09/2021

Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to The Base Dallam Lane Warrington Cheshire WA2 7NG on 2021-09-17

View PDF (2 pages)

21/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

25/09/2019

Termination of appointment of John Hall as a director on 2019-08-11

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

19/07/2017

Director's details changed for Mr David Nigel Hunter on 2017-07-19

View PDF (2 pages)

19/07/2017

Director's details changed for Mr David Nigel Hunter on 2017-07-19

View PDF (2 pages)

14/07/2017

Appointment of Mr David Nigel Hunter as a director on 2017-06-23

View PDF (2 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/01/2017

Appointment of Mr Paul Richard Wilson as a director on 2016-12-29

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

25/11/2015

Appointment of Mr Christopher Simon Porritt as a director on 2015-08-17

View PDF (2 pages)

23/11/2015

Termination of appointment of Mark Anthony Slaven as a director on 2015-05-15

View PDF (1 pages)

18/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (9 pages)

23/03/2015

Termination of appointment of Paul Richard Wilson as a director on 2015-03-23

View PDF (1 pages)

23/03/2015

Termination of appointment of Christopher Simon Porritt as a director on 2015-03-23

View PDF (1 pages)

23/03/2015

Termination of appointment of David Nigel Hunter as a director on 2015-03-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/11/2014

Appointment of Michael Parkin as a director on 2014-10-01

View PDF (3 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/02/2013

Director's details changed for Mr Paul Richard Wilson on 2013-02-01

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

18/01/2012

Termination of appointment of Antony Davies as a director

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/07/2011

Director's details changed for Mr Philip John Roberts on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Paul Richard Wilson on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Mark Anthony Slaven on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Mr Christopher Simon Porritt on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for David Nigel Hunter on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for John Hall on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Antony Idris Davies on 2011-07-05

View PDF (2 pages)

09/03/2011

Cancellation of shares. Statement of capital on 2011-03-09

View PDF (4 pages)

25/02/2011

Cancellation of shares. Statement of capital on 2011-02-25

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

01/02/2011

Purchase of own shares.

View PDF (3 pages)

26/01/2011

Termination of appointment of Ian Bullough as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Ian Bullough as a secretary

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

18/02/2010

Termination of appointment of Arthur Burden as a director

View PDF (1 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/03/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/06/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

20/01/2006

Return made up to 13/12/05; full list of members

View PDF (11 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

03/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

14/02/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

16/10/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/04/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

26/03/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/02/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

05/01/1996

Director resigned;new director appointed

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (2 pages)

27/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

21/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/07/1994

Secretary resigned;new secretary appointed;director resigned

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07/07/1994

Director resigned;new director appointed

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20/06/1994

Return made up to 31/12/93; full list of members

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17/02/1994

Registered office changed on 17/02/94 from: old colony house south king street manchester M2 6DU

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24/08/1993

Accounts for a small company made up to 1993-03-31

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24/06/1993

New director appointed

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24/06/1993

New director appointed

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03/02/1993

Return made up to 31/12/92; no change of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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04/07/1992

Accounts for a small company made up to 1991-03-31

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24/06/1992

Return made up to 31/12/91; no change of members

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13/02/1991

Accounts for a small company made up to 1990-03-31

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13/02/1991

Return made up to 31/12/90; full list of members

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06/09/1990

Memorandum and Articles of Association

View PDF (4 pages)

06/09/1990

Resolutions

View PDF (2 pages)

06/09/1990

Resolutions

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16/07/1990

Ad 30/03/90--------- £ si 100@1=100 £ ic 48085/48185

View PDF (2 pages)

13/07/1990

Accounts for a small company made up to 1989-03-31

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06/04/1990

Director resigned;new director appointed

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06/04/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Return made up to 31/12/88; full list of members

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10/07/1989

Accounts for a small company made up to 1988-03-31

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16/03/1989

Statement of affairs

View PDF (2 pages)

16/02/1989

Wd 26/01/89 ad 10/01/89--------- £ si 47785@1=47785 £ ic 300/48085

View PDF (0 pages)

08/02/1989

Memorandum and Articles of Association

View PDF (4 pages)

06/02/1989

Resolutions

View PDF (6 pages)

06/02/1989

Resolutions

View PDF (0 pages)

06/02/1989

Resolutions

View PDF (0 pages)

24/01/1989

Certificate of change of name

View PDF (3 pages)

24/01/1989

New secretary appointed;new director appointed

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

Director resigned;new director appointed

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24/01/1989

£ nc 1000/100000

View PDF (1 pages)

05/10/1988

Return made up to 31/12/87; full list of members

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05/10/1988

Secretary resigned;new secretary appointed

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05/10/1988

Director resigned;new director appointed

View PDF (0 pages)

18/08/1988

Director resigned

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07/06/1988

Director resigned

View PDF (0 pages)

07/06/1988

Registered office changed on 07/06/88 from: 84 stamford hill london N16 6XS

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24/03/1988

Accounting reference date shortened from 31/10 to 31/03

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23/03/1988

New director appointed

View PDF (0 pages)

23/03/1988

New director appointed

View PDF (0 pages)

05/09/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Accounting reference date notified as 31/10

View PDF (0 pages)

07/08/1986

Certificate of Incorporation

View PDF (1 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
7
168.36K
-
0.00
232.58K
-

2023
7
210.84K
-
0.00
271.10K
-

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
Porritt, Christopher	Director	17/08/2015 - Present	3
Hunter, David	Director	23/06/2017 - 18/10/2024	3
Wilson, Paul Richard	Director	07/06/1993 - 23/03/2015	8
Wilson, Paul Richard	Director	29/12/2016 - Present	8
Parkin, Michael	Director	01/10/2014 - Present	1

Persons with Significant Control

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

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Description

About B & S FINANCIAL MANAGEMENT LIMITED

B & S FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 07/08/1986 with the registered office located at The Base, Dallam Lane, Warrington, Cheshire WA2 7NG. 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 FINANCIAL MANAGEMENT LIMITED?

B & S FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 07/08/1986 .

Where is B & S FINANCIAL MANAGEMENT LIMITED located?

B & S FINANCIAL MANAGEMENT LIMITED is registered at The Base, Dallam Lane, Warrington, Cheshire WA2 7NG.

What does B & S FINANCIAL MANAGEMENT LIMITED do?

B & S FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B & S FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with updates.