BS2 (2011) Limited

Company Name	BS2 (2011) Limited
Company Status	Dissolved
Company Number	07540482
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Howard Davis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Director Name	Thomas Guy Goldberg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(3 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Stephen Philip William Govier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Director Name	Mr David Frederick Sands
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS

Contact

Website	billington-holdings.plc.uk

Location

Registered Address	Steel House Barnsley Road Wombwell Barnsley S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley

Shareholders

1 at £1	Billington Holdings PLC 50.00% Ordinary
1 at £1	Bourne Construction Engineering LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£6,712
Current Liabilities	£6,710

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
10 August 2021	Application to strike the company off the register (2 pages)
8 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (12 pages)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (12 pages)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Full accounts made up to 31 December 2016 (11 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (11 pages)
29 September 2016	Full accounts made up to 31 December 2015 (11 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (6 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (6 pages)
1 July 2015	Termination of appointment of David Frederick Sands as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Stephen Philip William Govier as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Mark Smith as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Mark Smith as a director on 1 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephen George Thomas Fareham as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Stephen Philip William Govier as a director on 1 June 2015 (2 pages)
1 July 2015	Termination of appointment of David Frederick Sands as a director on 1 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephen George Thomas Fareham as a director on 1 June 2015 (1 page)
1 July 2015	Appointment of Mr Mark Smith as a director on 1 June 2015 (2 pages)
1 July 2015	Termination of appointment of David Frederick Sands as a director on 1 June 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2015	Appointment of Mr Stephen Philip William Govier as a director on 1 June 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2015	Termination of appointment of Stephen George Thomas Fareham as a director on 1 June 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (11 pages)
16 July 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (7 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
21 November 2011	Appointment of Mr David Frederick Sands as a director (2 pages)
21 November 2011	Appointment of Mr David Frederick Sands as a director (2 pages)
17 November 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
17 November 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
23 June 2011	Appointment of Thomas Guy Goldberg as a director (3 pages)
23 June 2011	Appointment of Thomas Guy Goldberg as a director (3 pages)
7 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
23 February 2011	Incorporation (36 pages)
23 February 2011	Incorporation (36 pages)

BS2 (2011) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies