B.S.T.FACTORY PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Previous accounting period extended from 2024-12-31 to 2025-05-21 |
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 | Declaration of solvency |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Registered office address changed from Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX to Menzies Llp 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2025-05-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Change of details for Mr Glynne Christopher Benge as a person with significant control on 2022-12-16 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR JOSEPH CHARLES PILLMAN |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010518340029 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010518340028 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010518340028 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010518340029 |
| 03/01/163 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 10/11/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH |
| 21/01/1521 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CHRISTOPHER BENGE / 12/09/2012 |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 04/08/114 August 2011 | DIRECTOR APPOINTED NIGEL JEREMY BENGE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY BARRETT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY KAY BARRETT |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR MICHAEL WINGHAM |
| 30/12/0930 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: KINTYRE HOOSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 4 WINDSOR GATE EASTLEIGH HAMPSHIRE SO50 4PU |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 239 MANOR HOUSE MANOR FARM ROAD BITTERNE PARK SOUTHAMPTON SOZ 4MZ |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8614 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/7810 October 1978 | MEMORANDUM OF ASSOCIATION |
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