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B.S.T.FACTORY PROPERTIES LIMITED

Learn more about B.S.T.FACTORY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX

B.S.T.FACTORY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01051834
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.09.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.10.22
LLOYDS BANK PLC
- Outstanding on 2016.07.08
LLOYDS BANK PLC
- Outstanding on 2016.07.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010518340028
Form type: MR01
Date: 2016.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 010518340029
Form type: MR01
Date: 2016.07.08
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 582
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ADOPT ARTICLES 10/11/2015
Form type: RES01
Date: 2015.11.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH
Form type: AP01
Date: 2015.04.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CHRISTOPHER BENGE / 12/09/2012
Form type: CH01
Date: 2012.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Form type: AD01
Date: 2011.08.26
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DIRECTOR APPOINTED NIGEL JEREMY BENGE
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM
Form type: TM01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR KAY BARRETT
Form type: TM01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAY BARRETT
Form type: TM02
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE
Form type: TM01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR
Form type: AP01
Date: 2010.03.10
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DIRECTOR APPOINTED MR MICHAEL WINGHAM
Form type: AP01
Date: 2010.03.10
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.12
£2.95
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AD 17/02/09, GBP SI [email protected]=383, GBP IC 199/582
Form type: 88(2)
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, KINTYRE HOOSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BB
Form type: 287
Date: 2005.06.14
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, 4 WINDSOR GATE, EASTLEIGH, HAMPSHIRE SO50 4PU
Form type: 287
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, 239 MANOR HOUSE, MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON SOZ 4MZ
Form type: 287
Date: 2000.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03

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Company directors and board members:

GLYNNE CHRISTOPHER BENGE (current)
Director, 2011.07.22
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
NIGEL JEREMY BENGE (current)
Director, 2011.07.22
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
CHRISTOPHER WINSTON SMITH (current)
Director, ACCOUNTANT, 2015.03.18
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
KAY MARGARET BARRETT (resigned)
Secretary, 1994.03.07 - 2010.04.30
KELSI 4 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
NIGEL JEREMY BENGE (resigned)
Secretary, 1991.12.21 - 1994.03.07
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
KAY MARGARET BARRETT (resigned)
Director, ESTATES MANAGER, 1999.02.15 - 2010.04.30
KELSI 4 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
NIGEL JEREMY BENGE (resigned)
Director, PROPERTY MANAGER, 1991.12.21 - 1997.07.31
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
THOMAS STANLEY BENGE (resigned)
Director, PROPERTY MANAGER, 1991.12.21 - 2010.03.05
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
CHRISTINA JANE HULL (resigned)
Director, SECRETARY, 1991.12.21 - 1999.02.15
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
JOHN JAMES LINDSAY TAYLOR (resigned)
Director, SOLICITOR, 2010.03.03 - 2011.07.20
WELLESLEY HOUSE 202 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
ENGLAND
MICHAEL WINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.03 - 2011.07.20
70 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
Date 2013.12.31
Fixed Assets £ 2,191,357
Tangible Fixed Assets £ 2,190,500
Current Assets £ 144,022
Tangible Fixed Assets Depreciation £ 2,597
Debtors £ 42,780
Shareholder Funds £ 1,662,390
Profit Loss Account Reserve £ 1,194,552
Called Up Share Capital £ 582
Net Assets Liabilities Including Pension Asset Liability £ 1,662,390
Total Assets Less Current Liabilities £ 1,696,868
Net Current Assets Liabilities £ 494,489
Creditors Due Within One Year £ 638,511
Cash Bank In Hand £ 101,242
Share Capital Allotted Called Up Paid £ 582
Number Shares Allotted £ 582
Tangible Fixed Assets Disposals £ 257,000
Tangible Fixed Assets Cost Or Valuation £ 1,933,500
Tangible Fixed Assets Depreciation Charged In Period £ 207
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69,499
Investments Fixed Assets £ 650
Creditors Due After One Year £ 34,478

Companies near to B.S.T.FACTORY PROPERTIES ltd.

Information about the Private Limited Company B.S.T.FACTORY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data