B & S GROUP LIMITED

Key Data

Status

Active

Company No.

02573279

Incorporation date

14/01/1991

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1991)

30/03/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

30/03/2026

Satisfaction of charge 025732790009 in full

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

27/06/2025

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

View PDF (17 pages)

07/04/2025

Registration of charge 025732790009, created on 2025-04-04

View PDF (14 pages)

13/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

05/08/2024

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

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

17/10/2023

Amended total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/09/2023

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

View PDF (12 pages)

13/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

09/09/2022

Satisfaction of charge 025732790007 in full

View PDF (1 pages)

05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

15/02/2022

Registration of charge 025732790008, created on 2022-02-08

View PDF (25 pages)

11/02/2022

Appointment of Mr Jason Wittenbrink as a director on 2022-02-08

View PDF (2 pages)

11/02/2022

Notification of Uk Energy Services Holdings Limited as a person with significant control on 2022-02-08

View PDF (2 pages)

11/02/2022

Cessation of Steven Potts as a person with significant control on 2022-02-08

View PDF (1 pages)

11/02/2022

Appointment of Mr Andrew John Stubbs as a director on 2022-02-08

View PDF (2 pages)

11/02/2022

Termination of appointment of Steven Potts as a director on 2022-02-08

View PDF (1 pages)

11/02/2022

Termination of appointment of Karen Potts as a secretary on 2022-02-08

View PDF (1 pages)

10/02/2022

Registration of charge 025732790007, created on 2022-02-08

View PDF (27 pages)

02/02/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

20/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2021

Change of share class name or designation

View PDF (2 pages)

19/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

06/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

18/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

18/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

21/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

04/05/2017

Registration of charge 025732790005, created on 2017-05-04

View PDF (20 pages)

04/05/2017

Registration of charge 025732790006, created on 2017-05-04

View PDF (9 pages)

19/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

27/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

19/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/05/2015

Registration of charge 025732790004, created on 2015-05-06

View PDF (13 pages)

22/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

28/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

03/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

22/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

12/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

25/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/07/2009

Ad 27/03/09\gbp si 99900@1=99900\gbp ic 100/100000\

View PDF (2 pages)

22/07/2009

Nc inc already adjusted 27/03/09

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (1 pages)

02/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

21/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

05/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

26/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

14/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

15/09/2006

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

View PDF (7 pages)

03/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

22/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

20/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

11/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

21/06/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

04/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

11/12/2002

Director resigned

View PDF (1 pages)

20/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

18/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

12/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/07/2000

Resolutions

View PDF (3 pages)

11/07/2000

Nc inc already adjusted 23/06/00

View PDF (1 pages)

05/07/2000

Ad 23/06/00--------- £ si 24500@1=24500 £ ic 100/24600

View PDF (2 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (3 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

24/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

17/07/1998

Ad 28/04/98--------- £ si 48@1=48 £ ic 150/198

View PDF (2 pages)

17/07/1998

Ad 29/04/98--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

08/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/06/1998

New director appointed

View PDF (2 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1998

Registered office changed on 08/05/98 from: castle park flint clwyd N.wales CH6 5XA

View PDF (0 pages)

08/05/1998

Ad 29/04/98--------- £ si 50@1=50 £ ic 50/100

View PDF (4 pages)

08/05/1998

Ad 28/04/98--------- £ si 48@1=48 £ ic 2/50

View PDF (0 pages)

29/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1996

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

View PDF (8 pages)

25/01/1996

Return made up to 14/01/96; no change of members

View PDF (0 pages)

15/02/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/06/1994

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

View PDF (0 pages)

20/02/1994

Return made up to 14/01/94; no change of members

View PDF (0 pages)

20/02/1994

Secretary's particulars changed

View PDF (0 pages)

27/08/1993

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

View PDF (0 pages)

29/01/1993

Registered office changed on 29/01/93 from: castle park flint clwyd CM6 5XA

View PDF (0 pages)

29/01/1993

Return made up to 14/01/93; no change of members

View PDF (0 pages)

28/09/1992

Miscellaneous

View PDF (0 pages)

03/07/1992

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

View PDF (0 pages)

28/01/1992

Return made up to 14/01/92; full list of members

View PDF (0 pages)

23/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: c/o gardner & co brynford hse brynford st holywell,clwyd CH8 7RD

View PDF (0 pages)

19/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/01/1991

Resolutions

View PDF (2 pages)

14/01/1991

Incorporation

View PDF (17 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

Check business linkages of B & S GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/01/2027

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)

2021
33
-
-
0.00
729.65K
-

2022
32
-
-
0.00
392.85K
-

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
Fox, Michael	Director	29/04/1998 - 14/06/2004	6
Wittenbrink, Jason Guy	Director	08/02/2022 - Present	7
Stubbs, Andrew John	Director	08/02/2022 - Present	13
MBC NOMINEES LIMITED	Nominee Director	14/01/1991 - 14/01/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	14/01/1991 - 14/01/1991	1423

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About B & S GROUP LIMITED

B & S GROUP LIMITED is an(a) Active company incorporated on 14/01/1991 with the registered office located at Sovereign Way, Chester West Employment Park, Chester CH1 4QJ. 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 GROUP LIMITED?

B & S GROUP LIMITED is currently Active. It was registered on 14/01/1991 .

Where is B & S GROUP LIMITED located?

B & S GROUP LIMITED is registered at Sovereign Way, Chester West Employment Park, Chester CH1 4QJ.

What does B & S GROUP LIMITED do?

B & S GROUP LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

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

The latest filing was on 30/03/2026: Satisfaction of charge 3 in full.