B.S. SPECIALIST PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03081395

Incorporation date

19/07/1995

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1995)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

22/07/2025

Appointment of Mrs Antonia Louise Harris as a director on 2025-07-15

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

12/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (14 pages)

07/09/2022

Resolutions

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

19/07/2022

Notification of Nina Louise Belton as a person with significant control on 2022-07-18

View PDF (2 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

20/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Timothy Stuart Spalding as a director on 2021-07-01

View PDF (2 pages)

07/09/2020

Memorandum and Articles of Association

View PDF (13 pages)

07/09/2020

Resolutions

View PDF (4 pages)

27/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-08-31

View PDF (39 pages)

02/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

30/07/2020

Appointment of Mrs Diane Nicola Frost as a secretary on 2020-07-24

View PDF (2 pages)

30/07/2020

Appointment of Mrs Diane Nicola Frost as a director on 2020-07-24

View PDF (2 pages)

30/07/2020

Termination of appointment of Robert Anthony Simon Trevethick as a secretary on 2020-07-24

View PDF (1 pages)

29/07/2020

Change of share class name or designation

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

18/03/2019

Group of companies' accounts made up to 2018-08-31

View PDF (39 pages)

23/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

16/05/2018

Group of companies' accounts made up to 2017-08-31

View PDF (38 pages)

22/02/2018

Termination of appointment of Steven Richard Purdy as a director on 2018-02-22

View PDF (1 pages)

01/09/2017

Registration of charge 030813950007, created on 2017-09-01

View PDF (8 pages)

25/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

30/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (38 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

06/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (36 pages)

17/09/2015

Purchase of own shares.

View PDF (3 pages)

26/08/2015

Cancellation of shares. Statement of capital on 2015-07-25

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

30/07/2015

Director's details changed for David Neil Belton on 2014-09-01

View PDF (2 pages)

30/07/2015

Director's details changed for Steven Richard Purdy on 2014-09-01

View PDF (2 pages)

15/05/2015

Group of companies' accounts made up to 2014-08-31

View PDF (35 pages)

23/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

18/08/2014

Purchase of own shares.

View PDF (5 pages)

07/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

06/08/2014

Cancellation of shares. Statement of capital on 2014-07-25

View PDF (4 pages)

21/03/2014

Group of companies' accounts made up to 2013-08-31

View PDF (27 pages)

13/03/2014

Appointment of Mr Robert Anthony Simon Trevethick as a secretary

View PDF (2 pages)

13/03/2014

Termination of appointment of David Belton as a secretary

View PDF (1 pages)

15/08/2013

Purchase of own shares.

View PDF (3 pages)

14/08/2013

Resolutions

View PDF (3 pages)

14/08/2013

Change of share class name or designation

View PDF (2 pages)

09/08/2013

Termination of appointment of David Belton as a director

View PDF (1 pages)

07/08/2013

Cancellation of shares. Statement of capital on 2013-08-07

View PDF (4 pages)

07/08/2013

Resolutions

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

12/04/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

06/02/2012

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

22/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

20/06/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

22/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Steven Richard Purdy on 2010-07-19

View PDF (2 pages)

20/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

06/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

06/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

28/11/2007

Registered office changed on 28/11/07 from: haydn house 309-329 haydn road sherwood nottingham NG5 1HG

View PDF (1 pages)

03/08/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

09/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

12/07/2005

Auditor's resignation

View PDF (1 pages)

14/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

08/03/2003

Registered office changed on 08/03/03 from: 1 woodborough road nottingham NG1 3FG

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

20/11/2002

Return made up to 19/07/01; full list of members; amend

View PDF (6 pages)

11/11/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: 52A westgate southwell nottinghamshire NG25 0JX

View PDF (1 pages)

19/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

19/06/2002

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

26/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

05/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

13/09/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

29/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

09/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

02/11/1998

Registered office changed on 02/11/98 from: 9/11 clarendon street nottingham NG1 5HR

View PDF (1 pages)

15/09/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

02/10/1997

Ad 25/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/10/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/03/1997

Accounting reference date shortened from 30/09/97 to 30/09/96

View PDF (0 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

05/11/1996

Accounting reference date extended from 31/07 to 30/09

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Secretary resigned

View PDF (1 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1995

Incorporation

View PDF (30 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
2.32M
-
0.00
1.05M
-

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
Belton, David Neil	Director	01/12/1995 - Present	13
Spalding, Timothy Stuart	Director	01/07/2021 - Present	1
Frost, Diane Nicola	Director	24/07/2020 - Present	4
Harris, Antonia Louise	Director	15/07/2025 - Present	-

Persons with Significant Control

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

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Description

About B.S. SPECIALIST PRODUCTS LIMITED

B.S. SPECIALIST PRODUCTS LIMITED is an(a) Active company incorporated on 19/07/1995 with the registered office located at Industrial Estate South, Park Road Calverton, Nottingham, Nottinghamshire NG14 6BP. There are currently 4 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. SPECIALIST PRODUCTS LIMITED?

B.S. SPECIALIST PRODUCTS LIMITED is currently Active. It was registered on 19/07/1995 .

Where is B.S. SPECIALIST PRODUCTS LIMITED located?

B.S. SPECIALIST PRODUCTS LIMITED is registered at Industrial Estate South, Park Road Calverton, Nottingham, Nottinghamshire NG14 6BP.

What does B.S. SPECIALIST PRODUCTS LIMITED do?

B.S. SPECIALIST PRODUCTS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for B.S. SPECIALIST PRODUCTS LIMITED?

The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.