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BS FIVE HOLDINGS LIMITED

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BS FIVE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06125925

Incorporation date

23/02/2007

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Bank Chambers, 112a Church, Road, Redfield, Bristol BS5 9LJCopy
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Latest events (Record since 23/02/2007)
dot icon21/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (9 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon02/09/2024
Amended accounts made up to 2023-10-31
View PDF (9 pages)
dot icon08/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (10 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon24/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (10 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon09/03/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (10 pages)
dot icon23/08/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (10 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon25/02/2021
Unaudited abridged accounts made up to 2019-10-31
View PDF (10 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon30/04/2020
Director's details changed for Darren Stuart Stone on 2020-04-30
View PDF (2 pages)
dot icon22/01/2020
Unaudited abridged accounts made up to 2018-10-31
View PDF (10 pages)
dot icon22/11/2019
Director's details changed for Darren Stuart Stone on 2019-11-22
View PDF (2 pages)
dot icon12/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon24/01/2019
Unaudited abridged accounts made up to 2017-10-31
View PDF (10 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon31/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon03/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon25/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon23/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon17/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon13/03/2014
Administrative restoration application
View PDF (3 pages)
dot icon18/02/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon15/08/2012
Termination of appointment of Peter House as a secretary
View PDF (1 pages)
dot icon15/08/2012
Termination of appointment of Peter House as a director
View PDF (1 pages)
dot icon23/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon23/02/2009
Return made up to 23/02/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon27/12/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon27/12/2008
Nc inc already adjusted 01/04/08
View PDF (3 pages)
dot icon27/12/2008
Ad 02/04/08\gbp si 1466@1=1466\gbp ic 2200/3666\
View PDF (2 pages)
dot icon27/12/2008
Resolutions
View PDF (4 pages)
dot icon27/12/2008
Director appointed peter house
View PDF (2 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon27/08/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon22/08/2008
Accounting reference date shortened from 29/02/2008 to 31/10/2007
View PDF (1 pages)
dot icon01/08/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/08/2007
Ad 30/03/07--------- £ si 1100@1=1100 £ ic 1100/2200
View PDF (2 pages)
dot icon24/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2007
Ad 23/02/07--------- £ si 1099@1=1099 £ ic 1/1100
View PDF (2 pages)
dot icon23/02/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-75.85 % *

* during past year

Cash in Bank

£8,926.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
142.10K
-
0.00
36.96K
-
2022
1
123.33K
-
0.00
8.93K
-
2022
1
123.33K
-
0.00
8.93K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

123.33K £Descended-13.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.93K £Descended-75.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
House, Peter
Secretary
23/02/2007 - 06/08/2012
2
House, Peter
Director
01/11/2007 - 06/08/2012
3
Stone, Darren Stuart
Director
23/02/2007 - Present
6

Persons with Significant Control

1
psc login icon

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 BS FIVE HOLDINGS LIMITED

BS FIVE HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at The Bank Chambers, 112a Church, Road, Redfield, Bristol BS5 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BS FIVE HOLDINGS LIMITED?

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BS FIVE HOLDINGS LIMITED is currently Active. It was registered on 23/02/2007 .

Where is BS FIVE HOLDINGS LIMITED located?

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BS FIVE HOLDINGS LIMITED is registered at The Bank Chambers, 112a Church, Road, Redfield, Bristol BS5 9LJ.

What does BS FIVE HOLDINGS LIMITED do?

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BS FIVE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BS FIVE HOLDINGS LIMITED have?

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BS FIVE HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BS FIVE HOLDINGS LIMITED?

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The latest filing was on 21/07/2025: Unaudited abridged accounts made up to 2024-10-31.