B. & S. Investments (Manchester) Limited

Company Name	B. & S. Investments (Manchester) Limited
Directors	Alexander Valik and Monty Braham Gershon
Company Status	Active
Company Number	03012739
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Previous Name	Bromptonview Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Valik
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli,French
Status	Current
Appointed	30 July 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Monty Braham Gershon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7 Heathgate Place 75-83 Agincourt Road London NW3 2NT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jonathan Elman Avery-Gee
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane House 11 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr John Raymond Starkey
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 1996)
Role	Architect
Country of Residence	England
Correspondence Address	The Mill House Withnell Fold Chorley Lancashire PR6 8AR

Director Name	Mr Alfred Walter Burroughs
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 1996)
Role	Company Director
Correspondence Address	White Pines Greaves Road Wilmslow Cheshire SK9 5NJ

Secretary Name	Mr Alfred Walter Burroughs
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 1996)
Role	Company Director
Correspondence Address	White Pines Greaves Road Wilmslow Cheshire SK9 5NJ

Director Name	Nigel Alfred Burroughs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 January 1997)
Role	Barrister
Correspondence Address	106 Barons Keep Gliddon Road West Kensington London W14 9AX

Secretary Name	Nigel Alfred Burroughs
Nationality	British
Status	Resigned
Appointed	12 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 January 1997)
Role	Barrister
Correspondence Address	106 Barons Keep Gliddon Road West Kensington London W14 9AX

Director Name	Mr Jonathan Joseph Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 New Hall Road Salford Lancashire M7 4HS

Director Name	Steven Howard Fruhman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1996)
Role	Solicitor
Correspondence Address	40 King St West Manchester M3 2WY

Secretary Name	Steven Howard Fruhman
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1996)
Role	Solicitor
Correspondence Address	40 King St West Manchester M3 2WY

Director Name	Samuel Leon Dwek
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Flat 1 55 Portland Place London W1B 1QL

Secretary Name	Freda Dwek
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Apartment 10 Stonehouse 9 Weymouth Street London W1N 3FF

Secretary Name	Monty Braham Gershon
Nationality	British
Status	Resigned
Appointed	29 March 2000(5 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 November 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Smoothfield Farm Winkfield Lane Winkfield Berks SL4 4QU

Secretary Name	Mrs Emily Rosanna Slupek
Status	Resigned
Appointed	12 November 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2016)
Role	Company Director
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	The Director Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	01 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1997)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Contact

Website	spangroup.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2k at £1	Span Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,237,456
Cash	£5,302
Current Liabilities	£112,905

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

13 February 2006	Delivered on: 17 February 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all property and assets. See the mortgage charge document for full details. Outstanding
13 February 2006	Delivered on: 17 February 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south-east side of peel lane collyhurst l/h property k/a land on the south west side of peel lane and land on the north east side of peel lane t/n GM504172 and t/n GM504467. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
13 February 2006	Delivered on: 17 February 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of chatcham buildings chester street cholton on medlock manchester t/n GM312690. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
21 December 1998	Delivered on: 31 December 1998 Satisfied on: 20 October 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parts of the ground and first floor at chatham buildings chester street manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 October 1998	Delivered on: 9 October 1998 Satisfied on: 25 January 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 1996	Delivered on: 27 April 1996 Satisfied on: 25 January 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse & offices premises peel lane off north street cheetham hill manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
23 April 1996	Delivered on: 24 April 1996 Satisfied on: 25 January 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

23 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 August 2017	Satisfaction of charge 5 in full (4 pages)
31 August 2017	Satisfaction of charge 5 in full (4 pages)
18 July 2017	Satisfaction of charge 7 in full (4 pages)
18 July 2017	Satisfaction of charge 7 in full (4 pages)
18 July 2017	Satisfaction of charge 6 in full (4 pages)
18 July 2017	Satisfaction of charge 6 in full (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 August 2016	Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016 (1 page)
16 August 2016	Termination of appointment of Emily Rosanna Slupek as a secretary on 23 March 2016 (1 page)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000 (6 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (6 pages)
20 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (6 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Alexander Valik on 5 March 2014 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
23 December 2013	Director's details changed for Monty Braham Gershon on 9 August 2013 (2 pages)
22 November 2013	Appointment of Mrs Emily Rosanna Slupek as a secretary (2 pages)
22 November 2013	Appointment of Mrs Emily Rosanna Slupek as a secretary (2 pages)
22 November 2013	Termination of appointment of Monty Gershon as a secretary (1 page)
22 November 2013	Termination of appointment of Monty Gershon as a secretary (1 page)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
25 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 25 January 2013 (1 page)
26 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,750 (4 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 2,000 (4 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,750 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 2,000 (4 pages)
20 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
20 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
6 May 2009	Return made up to 25/04/09; full list of members (3 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
23 June 2008	Return made up to 25/04/08; full list of members (3 pages)
23 June 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Director and secretary's change of particulars / monty gershon / 01/01/2008 (1 page)
9 May 2008	Director and secretary's change of particulars / monty gershon / 01/01/2008 (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
18 January 2008	Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 June 2007	Return made up to 25/04/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 25/04/07; full list of members (2 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
10 June 2005	Return made up to 25/05/05; full list of members (3 pages)
10 June 2005	Return made up to 25/05/05; full list of members (3 pages)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Registered office changed on 17/02/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
17 February 2005	Registered office changed on 17/02/05 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
24 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Auditor's resignation (2 pages)
13 October 2004	Auditor's resignation (2 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
1 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
21 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
20 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 March 2002	Return made up to 23/01/02; full list of members (7 pages)
5 March 2002	Return made up to 23/01/02; full list of members (7 pages)
15 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 December 2000	Return made up to 23/01/00; full list of members (6 pages)
28 December 2000	Return made up to 23/01/00; full list of members (6 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1999	Ad 03/08/99--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1999	Â£ nc 1000/10000 23/07/99 (1 page)
19 August 1999	Ad 03/08/99--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
19 August 1999	Â£ nc 1000/10000 23/07/99 (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
21 January 1999	Return made up to 23/01/99; no change of members (4 pages)
21 January 1999	Return made up to 23/01/99; no change of members (4 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
31 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Return made up to 23/01/98; full list of members (5 pages)
7 May 1998	Return made up to 23/01/98; full list of members (5 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
11 June 1997	Return made up to 23/01/97; full list of members (8 pages)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	Ad 06/06/97--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Ad 06/06/97--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
11 June 1997	Return made up to 23/01/97; full list of members (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 February 1996	Return made up to 23/01/96; full list of members (6 pages)
16 February 1996	Return made up to 23/01/96; full list of members (6 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
24 February 1995	Company name changed bromptonview LIMITED\certificate issued on 27/02/95 (2 pages)
24 February 1995	Company name changed bromptonview LIMITED\certificate issued on 27/02/95 (2 pages)
14 February 1995	Ad 08/02/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 1995	Ad 08/02/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 January 1995	Incorporation (17 pages)
23 January 1995	Incorporation (17 pages)

B. & S. Investments (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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