BS16 LIMITED

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Sanctions

Profile BS16 LIMITED

Actual on 01.12.2024
Company name
BS16 LIMITED
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Company number
09359068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 December 2014
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 17 December 2024 due by Monday, 30 December 2024

Last statement dated Sunday, 17 December 2023
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
DUNKLEYS ACCOUNTANTS WOODLANDS LANE, BRADLEY STOKE, ENGLAND, BRISTOL, BS32 4JY
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PSC and Officers BS16 LIMITED

Officers

(as of 16.08.2022)
YOUNGER, Matthew Ian
Status: Active
Appointed on: Wednesday, 24 December 2014
Correspondence address: Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
EAMES, Diana Margaret
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Wednesday, 24 December 2014
Correspondence address: 135 Aztec West, Bristol, England, BS32 4UB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
Country of residence: England
ROWAN FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Wednesday, 24 December 2014
Correspondence address: 135 Aztec West, Bristol, England, BS32 4UB
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02494553
ROWANSEC LIMITED
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Wednesday, 24 December 2014
Correspondence address: 135 Aztec West, Bristol, England, BS32 4UB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02494564
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Person with significant control

(as of 25.08.2023)
Mr Matthew Ian Younger
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: Dunkleys Accountants Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Matthew Ian Younger
Status: Active
Notified on: Thursday, 08 December 2016
Correspondence address: 7 Courthouse Walk, Keynsham, Bristol, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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