4 B'S Buckbury Limited

Company Registration Number: 05939987

Company registered in England and Wales

Approximate Location Map
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4 B'S Buckbury Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Worcs.

Registered Address

MALVERN LODGE, BLACKMORE PARK
ROAD, MALVERN
WORCS
WR14 3LF

There are 5 companies currently registered at this postcode, including this one.

All companies at WR14 3LF

Registration Data

Company Number

05939987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £219,650£206,569£208,327£210,770£213,249£218,768£226,052
Current Assets £4,388£7,101£5,134£12,704£13,111£13,111£9,887
of which Cash £327£2,996£1,103£5£412£412£912
Total Assets £224,038£213,670£213,461£223,474£226,360£231,879£235,939
Current Liabilities £81,320£75,655£91,980£117,207£99,683£80,512£59,275
Net Current Assets £-76,932£-68,554£-86,846£-104,503£-86,572£-67,401£-49,388
Total Net Worth £142,718£138,015£121,481£106,267£126,677£151,367£176,664

Previous Names

No previous names

Company Officers

  • BOWNESS, Daniel Martin

    Secretary

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Director

    Malvern Lodge
    Blackmore Park Road
    Malvern
    Worcestershire
    WR14 3LF

  • BOWNESS, Anthony John

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Farming

    Month of birth: August 1979

    Bonnie Brae The Rampings
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AN

  • BOWNESS, Craig Richard

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Farming

    Month of birth: June 1972

    Bonnie Brae The Rampings
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AN

  • BOWNESS, Daniel Martin

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Malvern Lodge
    Blackmore Park Road
    Malvern
    Worcestershire
    WR14 3LF

  • BOWNESS, Gerald Hugh

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Malvern Lodge
    Blackmore Park Road
    Malvern
    Worcestershire
    WR14 3LF

  • BOWNESS, Paul Gerald

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Farming

    Month of birth: October 1979

    Malvern Lodge
    Blackmore Park Road
    Malvern
    Worcestershire
    WR14 3LF

  • BOWNESS, Susan

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Director Co Sec

    Month of birth: April 1948

    Malvern Lodge
    Blackmore Park Road
    Malvern
    Worcestershire
    WR14 3LF

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 19 September 2006

    Resigned on 19 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E25W6W. Transaction: MzE4NDM1NzI0MWFkaXF6a2N4.

  2. 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6E25MBE. Transaction: MzE4NDM1NjkxNmFkaXF6a2N4.

  3. 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6E25I20. Transaction: MzE4NDM1NjU1OWFkaXF6a2N4.

  4. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MBPM0. Transaction: MzE3OTMzNTU1M2FkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXX9E. Transaction: MzE1NDM1MDk4MGFkaXF6a2N4.

  6. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A50WQJ. Transaction: MzE1MTk0NjU4M2FkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PT0B. Transaction: MzEyNjU5NTk5OGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZZI3. Transaction: MzEyNjE1MDAwMGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGHOS2. Transaction: MzEwOTQzNzY3NGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63HFN. Transaction: MzEwMjg5MzQyOWFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WV2F. Transaction: MzA4NzAyNjEzNWFkaXF6a2N4.

  12. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSY28. Transaction: MzA4MDY5NTk1MGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VRKT. Transaction: MzA2NDY0NTc3OGFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NY76. Transaction: MzA2MDAzNjkyNGFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWTC8XZ2. Transaction: MzA0NDcxMjU3OWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XVYVPXX4. Transaction: MzA0NDYwMDMxOGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XPOXOOEX. Transaction: MzAyNTU5MDI5N2FkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Paul Gerald Bowness on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPOXNOEW. Transaction: MzAyNTU5MDI4NWFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Craig Richard Bowness on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPOXMOEV. Transaction: MzAyNTU5MDI4NGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Anthony John Bowness on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XPOXLOEU. Transaction: MzAyNTU5MDI4M2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHBSLNUJ. Transaction: MzAyNDMyNjQ5NGFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P2G86DPN. Transaction: MjA0MjUxODE2MmFkaXF6a2N4.

  23. 24 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZXVDJY. Transaction: MjA0MjA3NTA2OGFkaXF6a2N4.

  24. 24 November 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X762851Q. Transaction: MjAxODU5MDc3NmFkaXF6a2N4.

  25. 23 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ6882I6. Transaction: MjAxMTkzMTM2NGFkaXF6a2N4.

  26. 21 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A82XF1JG. Transaction: MjAwOTM1NDU4N2FkaXF6a2N4.

  27. 2 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNzIxMGFkaXF6a2N4.

  28. 26 February 2007 Ad 16/01/07--------- £ si [email protected]=249999 £ ic 1/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njc5MDQxN2FkaXF6a2N4.

  29. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxMTU1MmFkaXF6a2N4.

  30. 19 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyODA2MGFkaXF6a2N4.

  31. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxNDk0N2FkaXF6a2N4.

  32. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwMTMxOWFkaXF6a2N4.

  33. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NTU0MGFkaXF6a2N4.

  34. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0MDU1N2FkaXF6a2N4.

  35. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0NDg0NWFkaXF6a2N4.

  36. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2OTIwNGFkaXF6a2N4.

  37. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwMzEyM2FkaXF6a2N4.

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54.224.18.114 Sun, 19 Nov 2017 01:35:58 +0000