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B.S.T.Warehouses Limited

B.S.T.Warehouses Limited is a liquidation company incorporated on 2 December 1960 with the registered office located in Cardiff, South Glamorgan. B.S.T.Warehouses Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
00676815
Private limited company
Age
64 years
Incorporated 2 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 21 May 2025
Due by 21 February 2026 (3 months remaining)
Address
MENZIES LLP
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX
Telephone
01489896177
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Apr 1944
Director • British • Lives in England • Born in Jul 1952
Mr Glynne Christopher Benge
PSC • British • Lives in England • Born in Sep 1959
Mr Michael Leo Damien Cash
PSC • British • Lives in England • Born in Jun 1968
BST Factory Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
9 The Avenue Management Company Limited
Christopher Winston Smith is a mutual person.
Active
Roadchef (Employee Benefits Trustees) Limited
Christopher Winston Smith and Joseph Charles Pillman are mutual people.
Active
Shepperton Group Limited
Christopher Winston Smith is a mutual person.
Active
Croft Associates Limited
Christopher Winston Smith is a mutual person.
Active
Shepperton Properties Limited
Christopher Winston Smith is a mutual person.
Active
The Oxford Playhouse Trust
Joseph Charles Pillman is a mutual person.
Active
The Oxford Playhouse Limited
Joseph Charles Pillman is a mutual person.
Active
Oxford Playhouse Productions Limited
Joseph Charles Pillman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Decreased by £275.94K (-11%)
Total Liabilities
-£1.45M
Decreased by £100.85K (-7%)
Net Assets
£677.58K
Decreased by £175.09K (-21%)
Debt Ratio (%)
68%
Increased by 3.63% (+6%)
Latest Activity
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Declaration of Solvency
5 Months Ago on 28 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr Glynne Christopher Benge (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Previous accounting period extended from 31 December 2024 to 21 May 2025
Submitted on 11 Jun 2025
Registered office address changed from Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2 June 2025
Submitted on 2 Jun 2025
Appointment of a voluntary liquidator
Submitted on 28 May 2025
Declaration of solvency
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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