B S INFRASTRUCTURE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06051411

Incorporation date

12/01/2007

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

13/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

23/04/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (5 pages)

16/07/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

15/08/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

29/06/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

04/02/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

21/06/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

27/04/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

10/06/2019

Director's details changed for Mr Matthew Richard Rutland on 2019-06-10

View PDF (2 pages)

25/04/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

28/06/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

31/07/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (12 pages)

01/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

14/01/2016

Termination of appointment of Joanne Marie Rutland as a secretary on 2016-01-05

View PDF (1 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

05/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/04/2011

Director's details changed for Mr Matthew Rutland on 2011-04-18

View PDF (2 pages)

18/04/2011

Secretary's details changed for Joanne Marie Rutland on 2011-04-18

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

20/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Matthew Rutland on 2010-01-12

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

01/04/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

17/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

31/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.42 % *

* during past year

Cash in Bank

£418,350.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
68.06K
-
0.00
252.20K
-

2022
3
147.93K
-
0.00
365.62K
-

2023
3
214.84K
-
0.00
418.35K
-

2023
3
214.84K
-
0.00
418.35K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

214.84K £45.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

418.35K £14.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Geoffrey	Secretary	12/01/2007 - 12/10/2007	-
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/2007 - 12/01/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/2007 - 12/01/2007	68517
Rutland, Matthew Richard	Director	12/01/2007 - Present	7
Rutland, Joanne Marie	Secretary	12/10/2007 - 05/01/2016	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About B S INFRASTRUCTURE SOLUTIONS LIMITED

B S INFRASTRUCTURE SOLUTIONS LIMITED is an(a) Active company incorporated on 12/01/2007 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B S INFRASTRUCTURE SOLUTIONS LIMITED?

B S INFRASTRUCTURE SOLUTIONS LIMITED is currently Active. It was registered on 12/01/2007 .

Where is B S INFRASTRUCTURE SOLUTIONS LIMITED located?

B S INFRASTRUCTURE SOLUTIONS LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does B S INFRASTRUCTURE SOLUTIONS LIMITED do?

B S INFRASTRUCTURE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does B S INFRASTRUCTURE SOLUTIONS LIMITED have?

B S INFRASTRUCTURE SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for B S INFRASTRUCTURE SOLUTIONS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with updates.