B S Pumps Limited. net worth, address, company information. Free

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B S Pumps Limited (registration number NI067454) is a private limited company created on 2007-12-07. This business is located at C/O Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey BT36 4PY. B S Pumps Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	B S Pumps Limited
Number	NI067454
Date of Incorporation:	Friday 7th December 2007
End of financial year:	31 December
Address:	C/o Xylem Water Solutions Uk Ltd Hydepark Commercial Centre, Mallusk, Newtownabbey, BT36 4PY
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Laurie B. (appointed on 28 January 2021). 1 secretary is also there: Nicola T. (appointed on 14 December 2018). The official register indexes 1 person of significant control - Xylem Water Solutions (Uk) Limited, a firm that is located at Private Road 1, Colwick Industrial Estate, NG4 2AN Nottingham. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Fixed Assets	24,135	24,135
Number Shares Allotted	-	24,135
Shareholder Funds	24,135	24,135
Total Assets Less Current Liabilities	24,135	24,135

People with significant control

Xylem Water Solutions (Uk) Limited

6 April 2016

Address	Private Road 1 Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN, England
Legal authority	Companies Act (Emgland)
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	479504
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH20) Statement by Directors filed on: 14th, November 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 14th, November 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 14th Nov 2023: 1.00 GBP filed on: 14th, November 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/11/23 filed on: 14th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 14th, November 2023 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, June 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, April 2021 \| accounts	Free Download (7 pages)
(TM01) Thu, 28th Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Jan 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on Fri, 14th Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
(AP01) On Sun, 31st Dec 2017 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (3 pages)
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 8th Feb 2016: 24135.00 GBP capital
(AP01) On Wed, 18th Nov 2015 new director was appointed. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Nov 2015 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(TM01) Fri, 11th Sep 2015 - the day director's appointment was terminated filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
(TM02) Tue, 31st Mar 2015 - the day secretary's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(TM01) Thu, 27th Nov 2014 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 27th Nov 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Nov 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 24135.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, February 2014 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 8th Apr 2013. Old Address: C/O Itt Water & Waste Water Uk Ltd Hyde Park Commercial Centre Mallusk Newtownabbey BT36 4PY filed on: 8th, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 8th Apr 2013. Old Address: Bs Pumps Limited C/O Xylem Water Solutions Uk Ltd Hyde Park Commercial Centre Newtownabbey Mallusk BT36 4PY United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On Tue, 1st Feb 2011 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Feb 2011 secretary's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (14 pages)
(TM01) Tue, 28th Sep 2010 - the day director's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 7th Dec 2009 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
(371S(NI)) 07/12/08 annual return shuttle filed on: 1st, March 2009 \| annual return	Free Download (7 pages)
(296(NI)) On Tue, 8th Jul 2008 Change of dirs/sec filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(296(NI)) On Tue, 1st Jul 2008 Change of dirs/sec filed on: 1st, July 2008 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 30th Jun 2008 Change of dirs/sec filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 30th Jun 2008 Change of dirs/sec filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 9th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 26th, January 2008 \| resolution	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 26th, January 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)

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