CompaniesInTheUK

B.S.T.FACTORY PROPERTIES LIMITED

Company number 01051834 ·

Liquidation

146 filings

Date Filing
28 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-21 · 16 pages View document
20 Jan 2026 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
11 Jun 2025 Previous accounting period extended from 2024-12-31 to 2025-05-21 · 1 page View document
28 May 2025 Appointment of a voluntary liquidator · 3 pages View document
28 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 · 3 pages View document
28 May 2025 Resolutions · 1 page View document
28 May 2025 Declaration of solvency · 5 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
25 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
20 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Change of details for Mr Glynne Christopher Benge as a person with significant control on 2022-12-16 · 2 pages View document
21 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
10 Aug 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 DIRECTOR APPOINTED MR JOSEPH CHARLES PILLMAN View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010518340029 View document
12 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010518340028 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010518340028 View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010518340029 View document
3 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 ADOPT ARTICLES 10/11/2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH View document
21 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CHRISTOPHER BENGE / 12/09/2012 View document
9 Oct 2012 AUDITOR'S RESIGNATION View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB View document
4 Aug 2011 DIRECTOR APPOINTED NIGEL JEREMY BENGE · 3 pages View document
4 Aug 2011 DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 May 2010 APPOINTMENT TERMINATED, SECRETARY KAY BARRETT View document
20 May 2010 APPOINTMENT TERMINATED, DIRECTOR KAY BARRETT View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE View document
10 Mar 2010 DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR View document
10 Mar 2010 DIRECTOR APPOINTED MR MICHAEL WINGHAM View document
30 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
22 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
16 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Jan 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
30 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: KINTYRE HOOSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB View document
6 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 4 WINDSOR GATE EASTLEIGH HAMPSHIRE SO50 4PU View document
28 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 239 MANOR HOUSE MANOR FARM ROAD BITTERNE PARK SOUTHAMPTON SOZ 4MZ View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
22 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Aug 1997 DIRECTOR RESIGNED View document
23 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Dec 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
27 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 May 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
25 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Feb 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
13 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
12 Dec 1988 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
13 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View document
13 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 1978 MEMORANDUM OF ASSOCIATION View document