B. & S. INVESTMENTS (MANCHESTER) LIMITED

Key Data

Status

Active

Company No.

03012739

Incorporation date

23/01/1995

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 23/01/1995)

25/03/2026

Director's details changed for Mr Alexandre Valik on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Alexander Valik on 2026-03-24

View PDF (2 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

05/08/2021

Director's details changed for Mr Alexander Valik on 2021-08-02

View PDF (2 pages)

03/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

01/06/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

31/08/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

18/07/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

18/07/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

07/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

16/08/2016

Termination of appointment of Emily Rosanna Slupek as a secretary on 2016-03-23

View PDF (1 pages)

26/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

17/03/2014

Director's details changed for Mr Alexander Valik on 2014-03-05

View PDF (2 pages)

23/12/2013

Director's details changed for Monty Braham Gershon on 2013-08-09

View PDF (2 pages)

22/11/2013

Appointment of Mrs Emily Rosanna Slupek as a secretary

View PDF (2 pages)

22/11/2013

Termination of appointment of Monty Gershon as a secretary

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

25/01/2013

Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2013-01-25

View PDF (1 pages)

26/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-01-18

View PDF (4 pages)

12/04/2012

Resolutions

View PDF (1 pages)

20/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

16/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

01/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

23/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

09/05/2008

Director and secretary's change of particulars / monty gershon / 01/01/2008

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

04/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

28/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

17/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2005

Registered office changed on 17/02/05 from: griffin court 201 chapel street salford manchester M3 5EQ

View PDF (1 pages)

24/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Auditor's resignation

View PDF (2 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (4 pages)

23/01/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

01/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

21/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

20/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

05/03/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

15/03/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

16/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

28/12/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

19/08/1999

Ad 03/08/99--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

£ nc 1000/10000 23/07/99

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (3 pages)

06/08/1999

New director appointed

View PDF (3 pages)

21/01/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Return made up to 23/01/98; full list of members

View PDF (5 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

11/06/1997

Ad 06/06/97--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

11/06/1997

Return made up to 23/01/97; full list of members

View PDF (8 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1997

Accounting reference date extended from 31/01/97 to 30/06/97

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1996

Full accounts made up to 1996-01-31

View PDF (0 pages)

27/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

19/01/1996

Director resigned

View PDF (2 pages)

27/06/1995

Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP

View PDF (1 pages)

24/02/1995

Certificate of change of name

View PDF (2 pages)

14/02/1995

Ad 08/02/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/02/1995

Accounting reference date notified as 31/01

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/02/1995

Registered office changed on 14/02/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

23/01/1995

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B. & S. INVESTMENTS (MANCHESTER) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
2
2.59M
-
0.00
66.59K
-

2022
2
2.77M
-
0.00
134.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
THE SECRETARY LIMITED	Corporate Secretary	01/08/1996 - 08/12/1997	40
Graeme, Lesley Joyce	Nominee Director	23/01/1995 - 08/02/1995	9756
Davies, Jonathan Joseph	Director	16/04/1996 - 01/08/1996	7
Avery Gee, Jonathan Elman	Director	08/02/1995 - 20/01/1997	5
Starkey, John Raymond	Director	08/02/1995 - 12/01/1996	5

Persons with Significant Control

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03185729

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15/04/1996

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Mixed farming

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SC127217

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SC278017

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Description

About B. & S. INVESTMENTS (MANCHESTER) LIMITED

B. & S. INVESTMENTS (MANCHESTER) LIMITED is an(a) Active company incorporated on 23/01/1995 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 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. INVESTMENTS (MANCHESTER) LIMITED?

B. & S. INVESTMENTS (MANCHESTER) LIMITED is currently Active. It was registered on 23/01/1995 .

Where is B. & S. INVESTMENTS (MANCHESTER) LIMITED located?

B. & S. INVESTMENTS (MANCHESTER) LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does B. & S. INVESTMENTS (MANCHESTER) LIMITED do?

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

What is the latest filing for B. & S. INVESTMENTS (MANCHESTER) LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Alexandre Valik on 2026-03-24.