B & S Hardware Limited in Danbury CHELMSFORD

B & S Hardware Limited CHELMSFORD

Founded in 2006, B & S Hardware, classified under reg no. 05847088 is an active company. Currently registered at Eves Corner CM3 4QB, Chelmsford the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 4th Jul 2006 B & S Hardware Limited is no longer carrying the name Bod21.

The firm has one director. Peter S., appointed on 15 June 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the firm until 1 April 2010.

B & S Hardware Limited Address / Contact

Office Address	Eves Corner
Office Address2	Danbury
Town	Chelmsford
Post code	CM3 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05847088
Date of Incorporation	Thu, 15th Jun 2006
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Peter S.

Position: Director

Appointed: 15 June 2006

7side Nominees Limited

Position: Corporate Director

Appointed: 15 June 2006

Resigned: 15 June 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Resigned: 15 June 2006

Michael D.

Position: Secretary

Appointed: 15 June 2006

Resigned: 01 April 2010

Michael D.

Position: Director

Appointed: 15 June 2006

Resigned: 01 April 2010

Gary S.

Position: Director

Appointed: 15 June 2006

Resigned: 31 December 2013

Simon W.

Position: Director

Appointed: 15 June 2006

Resigned: 31 December 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Bakers Of Danbury Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bakers Of Danbury Limited

7 Little Baddow Road, Danbury, Chelmsford, CM3 4QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	05347466
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bod21	July 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	1	1	1
Debtors			1	1	1
Other Debtors			1	1	1

Other
Average Number Employees During Period	1	1	1	1	1
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities			1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 22nd, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 15th, June 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 15th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jun 2015 filed on: 19th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jun 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP	capital
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On Tue, 10th Jun 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 3rd Jan 2014 filed on: 3rd, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jun 2013 filed on: 23rd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 19th, June 2012	annual return	Free Download (5 pages)
CH01	On Thu, 16th Jun 2011 director's details were changed filed on: 19th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2011 filed on: 4th, July 2011	annual return	Free Download (5 pages)
CH01	On Mon, 1st Nov 2010 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jun 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 8th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, July 2006	incorporation	Free Download (9 pages)
CERTNM	Company name changed BOD21 LIMITEDcertificate issued on 04/07/06 filed on: 4th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed BOD21 LIMITEDcertificate issued on 04/07/06 filed on: 4th, July 2006	change of name	Free Download (2 pages)
288b	On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On Thu, 29th Jun 2006 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On Thu, 29th Jun 2006 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 27/06/06 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 27th, June 2006	address	Free Download (1 page)
287	Registered office changed on 27/06/06 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 27th, June 2006	address	Free Download (1 page)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed;new director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed;new director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (13 pages)

B & S Hardware Limited CHELMSFORD

B & S Hardware Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

7side Nominees Limited

7side Secretarial Limited

Michael D.

Michael D.

Gary S.

Simon W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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