B S ESTATES LIMITED

Key Data

Status

Active

Company No.

01696540

Incorporation date

03/02/1983

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1983)

21/04/2026

Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on 2026-04-21

View PDF (1 pages)

21/04/2026

Change of details for Gaming International Ltd as a person with significant control on 2026-04-21

View PDF (2 pages)

24/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (34 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (34 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

07/03/2024

Termination of appointment of George Albert Edwards as a director on 2024-02-20

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

22/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

09/09/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

07/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

07/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (36 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Stephen Peter Hayward as a secretary on 2021-05-19

View PDF (1 pages)

19/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

25/11/2020

Satisfaction of charge 016965400017 in full

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

06/09/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

17/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

02/05/2017

Registration of charge 016965400018, created on 2017-04-27

View PDF (4 pages)

25/04/2017

Registration of charge 016965400017, created on 2017-04-11

View PDF (29 pages)

12/04/2017

Appointment of Mr George Albert Edwards as a director on 2017-04-05

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

15/05/2014

Registration of charge 016965400016

View PDF (11 pages)

04/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/09/2012

Termination of appointment of Gordon Cockhill as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

17/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/01/2005

Miscellaneous

View PDF (2 pages)

15/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Auditor's resignation

View PDF (1 pages)

23/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/01/2003

Resolutions

View PDF (1 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (1 pages)

17/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 19/07/99 from: eastgate office centre eastgate road bristol BS5 6XY

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

11/11/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

Registered office changed on 04/03/97 from: eastgate house eastville bristol BS5 6NW

View PDF (1 pages)

13/01/1997

Auditor's resignation

View PDF (2 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/08/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

04/08/1996

Director resigned

View PDF (1 pages)

13/10/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/06/1995

New director appointed

View PDF (3 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/11/1994

Director resigned;new director appointed

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07/09/1994

Return made up to 10/08/94; full list of members

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01/07/1994

Full accounts made up to 1993-12-31

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20/08/1993

Return made up to 10/08/93; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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08/06/1993

New secretary appointed;director resigned

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08/06/1993

Secretary resigned

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14/01/1993

Director resigned

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12/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 10/08/92; no change of members

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11/09/1991

Full accounts made up to 1990-12-31

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06/09/1991

Return made up to 10/08/91; full list of members

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22/03/1991

New director appointed

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15/03/1991

Secretary resigned;new secretary appointed

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12/10/1990

Full accounts made up to 1989-12-31

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12/10/1990

Return made up to 07/09/90; no change of members

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11/06/1990

Declaration of satisfaction of mortgage/charge

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15/01/1990

Return made up to 10/08/89; full list of members

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11/12/1989

Full accounts made up to 1988-12-31

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16/12/1988

Return made up to 25/08/88; no change of members

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16/11/1988

Particulars of mortgage/charge

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19/10/1988

Full accounts made up to 1987-12-31

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19/10/1988

Secretary resigned;director resigned

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19/10/1988

New secretary appointed

View PDF (0 pages)

20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 14/07/87; no change of members

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12/06/1987

Full accounts made up to 1985-12-31

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13/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/10/1983

Certificate of change of name

View PDF (2 pages)

03/02/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Burletson, Bryan Richard	Director	07/06/1995 - 22/07/1996	16
Gardner, Norman Arthur	Director	05/10/1997 - 18/04/1999	27
Edwards, George Albert	Director	05/04/2017 - 20/02/2024	17
Bland, Geoffrey Charles	Director	22/11/1994 - 06/04/1997	6
Cockhill, Gordon William	Director	30/04/1997 - 20/09/2012	4

Persons with Significant Control

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

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Description

About B S ESTATES LIMITED

B S ESTATES LIMITED is an(a) Active company incorporated on 03/02/1983 with the registered office located at Poole Stadium, Wimborne Road, Poole BH15 2BP. There is currently no 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 ESTATES LIMITED?

B S ESTATES LIMITED is currently Active. It was registered on 03/02/1983 .

Where is B S ESTATES LIMITED located?

B S ESTATES LIMITED is registered at Poole Stadium, Wimborne Road, Poole BH15 2BP.

What does B S ESTATES LIMITED do?

B S ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B S ESTATES LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from Abbey Stadium Lady Lane, Blunsdon Swindon Wiltshire SN25 4DN to Poole Stadium Wimborne Road Poole BH15 2BP on 2026-04-21.