B.S.T.WAREHOUSES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

B.S.T.WAREHOUSES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
B.S.T.WAREHOUSES LIMITED was incorporated 63 years ago on 02/12/1960 and has the registered number: 00676815. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

B.S.T.WAREHOUSES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHBROOK HOUSE BROOK STREET
SOUTHAMPTON
HAMPSHIRE
SO32 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 2015-03-18 CURRENT
MR JOSEPH CHARLES PILLMAN Jul 1952 British Director 2017-08-04 CURRENT
MR MICHAEL WINGHAM Jul 1943 English Director 2010-03-03 UNTIL 2011-07-20 RESIGNED
MR JOHN JAMES LINDSAY TAYLOR Dec 1956 English Director 2010-03-03 UNTIL 2011-07-20 RESIGNED
MRS CHRISTINA JANE HULL Jul 1966 British Director RESIGNED
MR THOMAS STANLEY BENGE Jul 1934 British Director RESIGNED
NIGEL JEREMY BENGE Feb 1961 British Director RESIGNED
NIGEL JEREMY BENGE Feb 1961 British Director 2011-07-22 UNTIL 2020-07-30 RESIGNED
MR GLYNNE CHRISTOPHER BENGE Sep 1959 Director 1997-04-07 UNTIL 2003-10-31 RESIGNED
KAY MARGARET BARRETT British Director 1998-09-25 UNTIL 1998-09-25 RESIGNED
MR GLYNNE CHRISTOPHER BENGE Sep 1959 Director 2011-07-22 UNTIL 2020-07-30 RESIGNED
NIGEL JEREMY BENGE Feb 1961 British Secretary RESIGNED
MAXINE BEVAN British Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
KAY MARGARET BARRETT British Secretary 1994-03-07 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glynne Christopher Benge 2016-04-06 9/1959 Southampton   Hampshire Significant influence or control
Mr Michael Leo Damien Cash 2016-04-06 6/1968 Basingstoke   Hampshire Significant influence or control
Bst Factory Properties Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.W.HULL & SON (FARMS) LIMITED FAREHAM Active -... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BELLHEATH LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
B.S.T.FACTORY PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 41100 - Development of building projects
PEARSONS SOUTHERN LIMITED FAREHAM Active SMALL 68310 - Real estate agencies
WYKEHAM PROPERTIES LIMITED BISHOPS WALTHAM Active MICRO ENTITY 41100 - Development of building projects
THURSDAY PLANTATION INTERNATIONAL LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SQUARE MILE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENUE BUSINESS SERVICES LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
OCEANA HOUSE INVESTMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
ARTCORPORATION.CO.UK LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
ALLIOTT WINGHAM LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALLIED DEVELOPMENTS LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OFFSITE BUILD GROUP LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
OFFSITE HOMES LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
OFFSITE COMMERCIAL LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
44 ST PETERS STREET FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HENTYS LLP FAREHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
FISHBOURNE ESTATES LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
LANDFORD BURGHCLERE LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B.S.T.Warehouses Limited - Period Ending 2022-12-31 2023-06-21 31-12-2022 £852,667 equity
B.S.T.Warehouses Limited - Period Ending 2021-12-31 2022-09-22 31-12-2021 £1,133,549 equity
B.S.T. Warehouses Limited - Period Ending 2020-12-31 2021-08-11 31-12-2020 £254,701 equity
B.S.T. Warehouses Limited - Period Ending 2018-12-31 2019-09-25 31-12-2018 £109,691 equity
B.S.T. Warehouses Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £-612,744 equity
B S T Warehouses Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £77,329 Cash £1,439,579 equity
B S T Warehouses Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £73,594 Cash £1,927,504 equity
B S T Warehouses Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-12-2013 £98,606 Cash £2,249,291 equity

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LE FEUVRE MEDIA LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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OGS COOLING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
MORETON GOHL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JJAK CONSULTANCY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAMBRIA ESTATES (RESIDENTIAL) LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R N TURKEYS LTD BISHOPS WALTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming