BS (OLD CO) LIMITED

Key Data

Status

Dissolved

Company No.

08212390

Incorporation date

12/09/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2012)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2025

Application to strike the company off the register

View PDF (3 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

21/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

19/08/2024

Termination of appointment of Laura Jean Kovats as a director on 2024-08-16

View PDF (1 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

30/04/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

06/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

11/10/2022

Certificate of change of name

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

08/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

10/05/2021

Termination of appointment of Johann Stanislaus Rasanayagam as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Appointment of Ms Laura Jean Kovats as a director on 2021-05-06

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of Roger Graham Woodley as a director on 2020-12-31

View PDF (1 pages)

14/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

08/09/2020

Appointment of Mr Richard Broadbent as a director on 2020-08-01

View PDF (2 pages)

02/04/2020

Appointment of Johann Stanislaus Rasanayagam as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Darren Smith as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Termination of appointment of Alistair Garrard Bell as a director on 2020-04-01

View PDF (1 pages)

02/04/2020

Appointment of Brett Alan Weimann as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

01/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/01/2019

Termination of appointment of Greg Allan Friberg as a director on 2018-12-31

View PDF (1 pages)

18/01/2019

Appointment of Darren Smith as a director on 2018-12-31

View PDF (2 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

30/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

20/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

14/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

26/04/2016

Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

26/04/2016

Register inspection address has been changed to 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

08/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

24/03/2015

Director's details changed for Alistair Garrard Bell on 2014-07-01

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

24/04/2014

Director's details changed for Greg Allan Friberg on 2013-12-31

View PDF (2 pages)

16/10/2013

Appointment of Alistair Garrard Bell as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Steven Haydon as a director

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

08/03/2013

Appointment of Greg Allan Friberg as a director

View PDF (3 pages)

12/09/2012

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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

Person	Title	Period	Connections
Haydon, Steven Arthur	Director	12/09/2012 - 30/09/2013	21
Weimann, Brett Alan	Director	01/04/2020 - Present	13
Broadbent, Richard, Dr	Director	01/08/2020 - Present	10
Rasanayagam, Johann Stanislaus	Director	01/04/2020 - 27/04/2021	10
Woodley, Roger Graham	Director	12/09/2012 - 31/12/2020	12

Persons with Significant Control

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

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Description

About BS (OLD CO) LIMITED

BS (OLD CO) LIMITED is an(a) Dissolved company incorporated on 12/09/2012 with the registered office located at Station Maltings, Witham, Essex CM8 2DU. There are currently 3 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 BS (OLD CO) LIMITED?

BS (OLD CO) LIMITED is currently Dissolved. It was registered on 12/09/2012 and dissolved on 11/11/2025.

Where is BS (OLD CO) LIMITED located?

BS (OLD CO) LIMITED is registered at Station Maltings, Witham, Essex CM8 2DU.

What does BS (OLD CO) LIMITED do?

BS (OLD CO) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BS (OLD CO) LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.