B & S Communications Limited

Company Name	B & S Communications Limited
Director	Sadie Caroline Groom
Company Status	Active
Company Number	04512177
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sadie Caroline Groom
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	We Work, Aviation House 125 Kingsway London WC2B 6NH

Secretary Name	Sammy James Paris
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Engineer
Correspondence Address	89 Lacy Road Putney London SW15 1NR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	bubblesqueak.co.uk
Telephone	01753 656548
Telephone region	Slough

Location

Registered Address	We Work, Aviation House 125 Kingsway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Sadie Caroline Groom 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,696
Cash	£59,680
Current Liabilities	£142,555

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

6 February 2017	Delivered on: 18 February 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
26 August 2020	Registered office address changed from Holden House, 4th Floor 57 Rathbone Place London W1T 1JU England to 129 Oxford Street London W1D 2HZ on 26 August 2020 (1 page)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 August 2019	Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Holden House, 4th Floor 57 Rathbone Place London W1T 1JU on 19 August 2019 (1 page)
21 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
25 September 2018	Registered office address changed from C/O Green & Purple Ltd Ebenezer House, Rooks Street Cottenham Cambridge CB24 8QZ England to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 25 September 2018 (1 page)
7 June 2018	Registered office address changed from 26 West Road Berkhamsted Hertfordshire HP4 3HT United Kingdom to C/O Green & Purple Ltd Ebenezer House, Rooks Street Cottenham Cambridge CB24 8QZ on 7 June 2018 (1 page)
4 October 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
4 October 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 February 2017	Registration of charge 045121770001, created on 6 February 2017 (37 pages)
18 February 2017	Registration of charge 045121770001, created on 6 February 2017 (37 pages)
7 February 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
7 February 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 September 2016	Director's details changed for Mrs Sadie Caroline Groom on 5 September 2016 (2 pages)
19 September 2016	Director's details changed for Mrs Sadie Caroline Groom on 5 September 2016 (2 pages)
5 September 2016	Registered office address changed from 7 Elm Grove Berkhamsted Hertfordshire HP4 1AE United Kingdom to 26 West Road Berkhamsted Hertfordshire HP4 3HT on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 7 Elm Grove Berkhamsted Hertfordshire HP4 1AE United Kingdom to 26 West Road Berkhamsted Hertfordshire HP4 3HT on 5 September 2016 (1 page)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 7 Elm Grove Berkhamsted Hertfordshire HP4 1AE on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to 7 Elm Grove Berkhamsted Hertfordshire HP4 1AE on 30 November 2015 (1 page)
16 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
23 September 2015	Registered office address changed from 26 Lower Kings Road Berkhamsted Herts HP4 2AE to Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 26 Lower Kings Road Berkhamsted Herts HP4 2AE to Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 23 September 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (3 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 December 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
8 November 2012	Registered office address changed from 121 High Street Berkhamsted HP4 2DJ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 121 High Street Berkhamsted HP4 2DJ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 121 High Street Berkhamsted HP4 2DJ United Kingdom on 8 November 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Director's details changed for Sadie Caroline Groom on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Sadie Caroline Groom on 24 August 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Registered office address changed from 8 Dean Street London W1D 3RL United Kingdom on 13 September 2010 (1 page)
13 September 2010	Director's details changed for Sadie Caroline Groom on 5 September 2010 (2 pages)
13 September 2010	Director's details changed for Sadie Caroline Groom on 5 September 2010 (2 pages)
13 September 2010	Registered office address changed from 8 Dean Street London W1D 3RL United Kingdom on 13 September 2010 (1 page)
13 September 2010	Director's details changed for Sadie Caroline Groom on 5 September 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 February 2010	Registered office address changed from 3Rd Floor 80 Berwick Street London W1F 8TU on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 3Rd Floor 80 Berwick Street London W1F 8TU on 26 February 2010 (1 page)
23 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
23 October 2009	Termination of appointment of Sammy Paris as a secretary (1 page)
23 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
23 October 2009	Termination of appointment of Sammy Paris as a secretary (1 page)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 October 2008	Director's change of particulars / sadie paris / 01/07/2008 (1 page)
13 October 2008	Return made up to 15/08/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / sadie paris / 01/07/2008 (1 page)
13 October 2008	Return made up to 15/08/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
27 September 2007	Return made up to 15/08/07; full list of members (2 pages)
27 September 2007	Return made up to 15/08/07; full list of members (2 pages)
1 May 2007	Return made up to 15/08/06; full list of members (2 pages)
1 May 2007	Return made up to 15/08/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
26 April 2006	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 26/04/06 363(288) ‐ Director's particulars changed (6 pages)
26 April 2006	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 26/04/06 363(288) ‐ Director's particulars changed (6 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
6 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 October 2003	Return made up to 15/08/03; full list of members (6 pages)
29 October 2003	Return made up to 15/08/03; full list of members (6 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
15 August 2002	Incorporation (12 pages)
15 August 2002	Incorporation (12 pages)

B & S Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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