• UK
  • UKBS LIMITED - 74-76 Broadway, Leigh-On-Sea, Essex, SS9 1AE, United Kingdom

Company Information

Company registration number
05117003
Company Status
LIVE
Country
United Kingdom
Registered Address
74-76 Broadway
Leigh-On-Sea
Essex
SS9 1AE
74-76 Broadway, Leigh-On-Sea, Essex, SS9 1AE UK

Management

Managing Directors
BENSON, Richard Christopher
CLARK, Andrew James
COOK, Ian
HOILE, Richard Tyson
MCDONALD, Douglas
MCKEVITT, Michael Bernard
PURSLOW, Paul Simon
RAWLINGS, Tim
ROLLESTONE, Toby
Company secretaries
RAWLINGS, Tim

Company Details

Type of Business
ltd
Incorporated
2004-04-30
Age Of Company
2004-04-30 19 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
active
Previous Names
UKBS PLC
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2022-05-15
Last Date: 2021-05-01

UKBS LIMITED Company Description

UKBS LIMITED is a ltd registered in United Kingdom with the Company reg no 05117003. Its current trading status is "live". It was registered 2004-04-30. It was previously called UKBS PLC. It has declared SIC or NACE codes as "68320". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-30.It can be contacted at 74-76 Broadway .
More information

Get UKBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ukbs Limited - 74-76 Broadway, Leigh-On-Sea, Essex, SS9 1AE, United Kingdom

2004-04-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-18) - CH01

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-full (2021-01-21) - AA

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • reregistration-public-to-private-company (2021-03-31) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2021-03-31) - CERT10

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  • re-registration-memorandum-articles (2021-03-31) - MAR

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  • resolution (2021-03-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • change-person-director-company-with-change-date (2020-06-10) - CH01

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-13) - AP03

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-07) - AP01

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  • capital-cancellation-shares-by-plc (2019-05-29) - SH07

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • change-person-director-company-with-change-date (2019-06-21) - CH01

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  • change-person-director-company-with-change-date (2019-06-25) - CH01

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  • accounts-with-accounts-type-full (2019-10-29) - AA

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  • termination-director-company-with-name-termination-date (2019-11-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • accounts-with-accounts-type-full (2017-11-07) - AA

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • accounts-with-accounts-type-full (2015-11-07) - AA

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-full (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • termination-director-company-with-name (2014-06-24) - TM01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • appoint-person-director-company-with-name (2013-09-04) - AP01

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  • mortgage-satisfy-charge-full (2013-05-22) - MR04

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  • termination-director-company-with-name (2013-09-04) - TM01

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  • termination-director-company-with-name (2013-11-01) - TM01

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  • accounts-with-accounts-type-full (2013-10-28) - AA

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  • accounts-with-accounts-type-full (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • change-person-director-company-with-change-date (2011-06-09) - CH01

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  • appoint-person-secretary-company-with-name (2011-06-09) - AP03

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  • termination-secretary-company-with-name (2011-06-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-23) - AP03

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • termination-secretary-company-with-name (2011-02-13) - TM02

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • termination-director-company-with-name (2011-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • appoint-person-director-company-with-name (2011-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-08) - CH01

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • appoint-person-director-company-with-name (2010-02-21) - AP01

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  • termination-director-company-with-name (2010-02-22) - TM01

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  • legacy (2009-03-21) - 288a

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  • legacy (2009-01-13) - 288a

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  • legacy (2009-01-13) - 353

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  • legacy (2009-01-28) - 288b

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-03-05) - 288b

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  • legacy (2009-05-15) - 288c

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  • legacy (2009-04-22) - 288b

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  • legacy (2009-05-15) - 288b

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • appoint-person-director-company-with-name (2009-11-28) - AP01

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  • legacy (2009-04-22) - 288a

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  • legacy (2008-10-17) - 288a

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  • legacy (2008-08-07) - 287

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  • legacy (2008-08-13) - 288a

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  • legacy (2008-09-15) - 288b

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  • legacy (2008-10-17) - 288b

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-08-13) - 288b

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  • legacy (2008-12-08) - 288a

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  • legacy (2008-12-27) - 288b

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-08-25) - 395

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  • legacy (2007-07-18) - 363s

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  • legacy (2006-01-21) - 395

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  • legacy (2006-07-06) - 288a

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  • legacy (2006-07-04) - 363s

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  • legacy (2006-07-03) - 288a

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  • legacy (2006-06-26) - 288a

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  • legacy (2006-07-17) - 288a

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  • legacy (2006-08-17) - 288a

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  • auditors-statement (2006-12-14) - AUDS

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  • auditors-report (2006-12-14) - AUDR

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  • accounts-balance-sheet (2006-12-14) - BS

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  • legacy (2006-12-14) - 43(3)e

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2006-12-14) - CERT7

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  • re-registration-memorandum-articles (2006-12-14) - MAR

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  • resolution (2006-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA

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  • legacy (2006-12-14) - 43(3)

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • resolution (2005-11-17) - RESOLUTIONS

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  • legacy (2005-05-16) - 363s

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  • incorporation-company (2004-04-30) - NEWINC

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  • legacy (2004-05-11) - 288b

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  • legacy (2004-05-11) - 287

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  • legacy (2004-05-11) - 288a

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