OpenRegistry
Companies House/Kenilworth/Company profile

B & S INVESTMENTS LIMITED

Active
05812699·incorporated 2006-05-10

B & S INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 May 2006 at Companies House (number 05812699; OpenRegistry canonical ID GB-05812699-b-s-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,062 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-10
Registered Address
KESTREL BARN FERNWOOD FARM, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B & S INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Bryan James Shields born 1958 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Ann Shields born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kenilworth: