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B.s. Services (hayes) Limited HAYES


Founded in 2002, B.s. Services (hayes), classified under reg no. 04431253 is an active company. Currently registered at Leemark Rigby Lane UB3 1ET, Hayes the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Kevin S., Mark S. and Neil S.. In addition one secretary - Mark S. - is with the company. As of 4 May 2024, there was 1 ex secretary - Brian S.. There were no ex directors.

B.s. Services (hayes) Limited Address / Contact

Office Address Leemark Rigby Lane
Office Address2 Swallowfield Way
Town Hayes
Post code UB3 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04431253
Date of Incorporation Fri, 3rd May 2002
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Mark S.

Position: Secretary

Appointed: 27 September 2009

Kevin S.

Position: Director

Appointed: 03 May 2002

Mark S.

Position: Director

Appointed: 03 May 2002

Neil S.

Position: Director

Appointed: 03 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 May 2002

Resigned: 03 May 2002

Brian S.

Position: Secretary

Appointed: 03 May 2002

Resigned: 27 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Neil S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 55084 08142 5035 40516 8338 91015 45017 22121 48427 559
Net Assets Liabilities  100 99192 05379 44290 544119 290136 163149 188181 733
Other
Accrued Liabilities Deferred Income    1 2001 2501 4721 4721 8041 804
Average Number Employees During Period    -3-3-3-3-3-3
Creditors  159 897135 891152 400308 043313 359258 342285 123293 035
Fixed Assets518 013518 013518 013518 013518 013518 013518 013449 013449 013449 013
Net Current Assets Liabilities-294 520-238 266-257 125-290 069-286 171-299 133-297 909-241 121-263 639-265 476
Total Assets Less Current Liabilities223 493279 747260 888227 944231 842218 880220 104207 892185 374183 537
Capital Reserves8 56591 201100 991       
Creditors Due After One Year214 928188 546159 897       
Creditors Due Within One Year299 070322 347299 628       
Net Assets Liability Excluding Pension Asset Liability8 56591 201100 991       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023
Free Download (4 pages)

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