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Bst Southern Ltd (Companies House Registration Number 02211578) is a private limited company founded on 1988-01-19 originating in England. The business was registered at Mycroft, 96A The Grove, Christchurch BH23 2HD. Having undergone a change in 2020-09-03, the previous name this firm used was Commercial Catering Equipment (Midlands) Limited. Bst Southern Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name Bst Southern Ltd
Number 02211578
Date of Incorporation: 19th January 1988
End of financial year: 31 March
Address: Mycroft, 96a The Grove, Christchurch, BH23 2HD
SIC code: 68209 - Other letting and operating of own or leased real estate
41202 - Construction of domestic buildings

Moving on to the 4 directors that can be found in this business, we can name: William H. (in the company from 01 September 2020), Sally H. (appointment date: 01 September 2020), Thomas H. (appointed on 01 September 2020). 1 secretary is present: Frances H. (appointed on 15 June 1991). The official register indexes 3 persons of significant control, namely: Thomas H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter H. owns over 3/4 of shares, 3/4 to full of voting rights, Thomas H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - - 100 158,318 229,837
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Thomas H.
9 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas H.
1 September 2020 - 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, December 2023 | accounts 		Free Download (4 pages)

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