B S Rigging Limited in Castle Bromwich BIRMINGHAM

B S Rigging Limited BIRMINGHAM

Founded in 2002, B S Rigging, classified under reg no. 04349400 is an active company. Currently registered at 210 Parkfield Drive B36 9TY, Birmingham the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2007/03/22 B S Rigging Limited is no longer carrying the name Pro 4430.

There is a single director in the firm at the moment - Barry S., appointed on 25 February 2002. In addition, a secretary was appointed - Claire S., appointed on 30 July 2007. As of 1 May 2024, our data shows no information about any ex officers on these positions.

B S Rigging Limited Address / Contact

Office Address	210 Parkfield Drive
Office Address2	Castle Bromwich
Town	Birmingham
Post code	B36 9TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349400
Date of Incorporation	Tue, 8th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Claire S.

Position: Secretary

Appointed: 30 July 2007

Barry S.

Position: Director

Appointed: 25 February 2002

Abc Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 January 2002

Resigned: 30 July 2007

Professional Formations Limited

Position: Nominee Director

Appointed: 08 January 2002

Resigned: 05 March 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Claire S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Barry S. This PSC owns 25-50% shares.

Claire S.

Notified on	13 February 2018
Nature of control:	25-50% shares

Barry S.

Notified on	13 February 2018
Nature of control:	25-50% shares

Company previous names

Pro 4430	March 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	328	1 069

Balance Sheet
Cash Bank On Hand				351	17 227	32 216	349	2 074
Current Assets	5 679	8 457	8 779	2 755	17 227	52 156	45 117	39 421
Debtors				2 404		19 940	44 768	37 347
Net Assets Liabilities		1 069	116	140	4 632	878	181	272
Other Debtors						19 940	44 768	37 347
Net Assets Liabilities Including Pension Asset Liability	328	1 069

Reserves/Capital
Shareholder Funds	328	1 069

Other
Version Production Software					2 020	2 022
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings						50 000	44 171	34 271
Creditors		7 388	8 663	2 615	2 742	1 278	765	4 878
Net Current Assets Liabilities	328	1 069	116	140	14 485	50 878	44 352	34 543
Nominal Value Allotted Share Capital				2	2	2	2	2
Number Shares Allotted					2	2	2	2
Other Creditors				2 099	2 226
Par Value Share					1	1	1	1
Taxation Social Security Payable						762	201	4 314
Total Assets Less Current Liabilities	328	1 069	116	140	14 485	50 878	44 352	34 543
Trade Creditors Trade Payables				516	516	516	564	564
Trade Debtors Trade Receivables				2 404
Creditors Due Within One Year	5 351	7 388

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 17th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 4th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 6th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 9th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/08 with shareholders record filed on: 8th, March 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 5th, March 2009	resolution	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 12th, May 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2007	resolution	Free Download
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, July 2004	accounts	Free Download (3 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 29th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 29th, August 2003	accounts	Free Download (3 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (9 pages)