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B.S.T.Factory Properties Limited

B.S.T.Factory Properties Limited is a liquidation company incorporated on 27 April 1972 with the registered office located in Cardiff, South Glamorgan. B.S.T.Factory Properties Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
01051834
Private limited company
Age
53 years
Incorporated 27 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 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 (5 months remaining)
Contact
Address
Menzies Llp
5th Floor Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 28 May 2025 (3 months ago)
Previous address was Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Apr 1944
Director • British • Lives in UK • 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 Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
9 The Avenue Management Company Limited
Christopher Winston Smith is a mutual person.
Active
Croft Associates Limited
Christopher Winston Smith and Mr Joseph Charles Pillman are mutual people.
Active
Shepperton Group Limited
Christopher Winston Smith is a mutual person.
Active
Shepperton Properties Limited
Christopher Winston Smith is a mutual person.
Active
Roadchef (Employee Benefits Trustees) Limited
Christopher Winston Smith is a mutual person.
Active
B.S.T.Warehouses Limited
Christopher Winston Smith is a mutual person.
Liquidation
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
4
Same as previous period
Total Assets
£1.56M
Decreased by £24.52K (-2%)
Total Liabilities
-£25.59K
Increased by £1.34K (+6%)
Net Assets
£1.54M
Decreased by £25.86K (-2%)
Debt Ratio (%)
2%
Increased by 0.11% (+7%)
Latest Activity
Accounting Period Extended
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Declaration of Solvency
3 Months Ago on 28 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Glynne Christopher Benge (PSC) Details Changed
2 Years 8 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 Menzies Llp 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 28 May 2025
Submitted on 28 May 2025
Declaration of solvency
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of a voluntary liquidator
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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