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B S PUMPS LIMITED

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B S PUMPS LIMITED

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Key Data

Status

Dissolved

Company No.

NI067454

Incorporation date

07/12/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, County Antrim BT36 4PYCopy
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Latest events (Record since 07/12/2007)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon16/05/2024
Withdraw the company strike off application
View PDF (1 pages)
dot icon19/03/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon14/11/2023
Resolutions
View PDF (1 pages)
dot icon14/11/2023
Solvency Statement dated 14/11/23
View PDF (1 pages)
dot icon14/11/2023
Statement by Directors
View PDF (1 pages)
dot icon14/11/2023
Statement of capital on 2023-11-14
View PDF (3 pages)
dot icon07/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon17/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon23/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon01/02/2021
Appointment of Mr Laurie James Bentley as a director on 2021-01-28
View PDF (2 pages)
dot icon01/02/2021
Termination of appointment of Claire Jane Rhodes as a director on 2021-01-28
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon22/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon06/04/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon07/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (2 pages)
dot icon24/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon03/01/2019
Appointment of Miss Nicola Tancred as a secretary on 2018-12-14
View PDF (2 pages)
dot icon31/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon22/01/2018
Termination of appointment of Stephane Rousselot as a director on 2017-12-31
View PDF (2 pages)
dot icon22/01/2018
Appointment of Claire Jane Rhodes as a director on 2017-12-31
View PDF (3 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (2 pages)
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon07/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2015
Appointment of Mr Stephane Rousselot as a director on 2015-11-18
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Karen Linda Pay as a director on 2015-11-20
View PDF (1 pages)
dot icon28/09/2015
Termination of appointment of Robert Grund as a director on 2015-09-11
View PDF (1 pages)
dot icon20/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon28/04/2015
Termination of appointment of Melanie Linda Sowter as a secretary on 2015-03-31
View PDF (1 pages)
dot icon28/04/2015
Termination of appointment of Melanie Linda Sowter as a director on 2015-03-31
View PDF (1 pages)
dot icon05/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Appointment of Mr Robert Grund as a director on 2014-11-27
View PDF (2 pages)
dot icon23/12/2014
Appointment of Mrs Karen Linda Pay as a director on 2014-11-27
View PDF (2 pages)
dot icon23/12/2014
Termination of appointment of Peter John Lewington as a director on 2014-11-27
View PDF (1 pages)
dot icon30/04/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Registered office address changed from Bs Pumps Limited C/O Xylem Water Solutions Uk Ltd Hyde Park Commercial Centre Newtownabbey Mallusk BT36 4PY United Kingdom on 2013-04-08
View PDF (1 pages)
dot icon08/04/2013
Registered office address changed from C/O Itt Water & Waste Water Uk Ltd Hyde Park Commercial Centre Mallusk Newtownabbey BT36 4PY on 2013-04-08
View PDF (1 pages)
dot icon25/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2011
Director's details changed for Mrs Melanie Linda Sowter on 2011-02-01
View PDF (2 pages)
dot icon03/02/2011
Secretary's details changed for Melanie Linda Sowter on 2011-02-01
View PDF (2 pages)
dot icon13/01/2011
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon13/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (14 pages)
dot icon28/09/2010
Termination of appointment of Alison Kirwan as a director
View PDF (2 pages)
dot icon14/07/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon01/03/2009
07/12/08 annual return shuttle
View PDF (7 pages)
dot icon08/07/2008
Change of dirs/sec
View PDF (2 pages)
dot icon01/07/2008
Change of dirs/sec
View PDF (2 pages)
dot icon30/06/2008
Change of dirs/sec
View PDF (2 pages)
dot icon30/06/2008
Change of dirs/sec
View PDF (2 pages)
dot icon09/04/2008
Resolutions
View PDF (1 pages)
dot icon09/04/2008
Updated articles
View PDF (8 pages)
dot icon26/01/2008
Return of allot of shares
View PDF (2 pages)
dot icon26/01/2008
Resolutions
View PDF (1 pages)
dot icon26/01/2008
Pars re contract
View PDF (6 pages)
dot icon07/12/2007
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewington, Peter John
Director
01/04/2008 - 27/11/2014
23
Grund, Robert
Director
27/11/2014 - 11/09/2015
13
Smyth, Paul Henry
Director
07/12/2007 - 01/04/2008
24
Bradford, Brian James
Director
07/12/2007 - 01/04/2008
23
Sowter, Melanie Linda
Director
01/04/2008 - 31/03/2015
19

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B S PUMPS LIMITED

B S PUMPS LIMITED is an(a) Dissolved company incorporated on 07/12/2007 with the registered office located at C/O Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, County Antrim BT36 4PY. 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 PUMPS LIMITED?

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B S PUMPS LIMITED is currently Dissolved. It was registered on 07/12/2007 and dissolved on 22/10/2024.

Where is B S PUMPS LIMITED located?

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B S PUMPS LIMITED is registered at C/O Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, County Antrim BT36 4PY.

What does B S PUMPS LIMITED do?

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B S PUMPS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B S PUMPS LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.