B S Estates Limited

Active01696540 Private limited company
Incorporated
3 February 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
South West
Address
Poole Stadium
Wimborne Road
Poole
BH15 2BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born November 1959
Officer history (13 former)
18 August 2026
Resigned Osborne, Clarke Anthony as Director
22 May 2026
Appointed Osborne, Susan Elizabeth as Director
20 February 2024
Resigned Edwards, George Albert as Director
19 May 2021
Resigned Hayward, Stephen Peter as Secretary
5 April 2017
Appointed Edwards, George Albert as Director
21 September 2012
Resigned Cockhill, Gordon William as Director
19 April 1999
Appointed Hayward, Stephen Peter as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Secretary
19 April 1999
Resigned Gardner, Norman Arthur as Director
6 October 1997
Appointed Gardner, Norman Arthur as Secretary
6 October 1997
Resigned Haines, Michael William as Director
6 October 1997
Appointed Gardner, Norman Arthur as Director
1 May 1997
Appointed Cockhill, Gordon William as Director
7 April 1997
Resigned Bland, Geoffrey Charles as Secretary
7 April 1997
Resigned Bland, Geoffrey Charles as Director
23 July 1996
Resigned Burletson, Bryan Richard as Director
8 June 1995
Appointed Burletson, Bryan Richard as Director
22 May 1995
Appointed Haines, Michael William as Director
23 November 1994
Appointed Bland, Geoffrey Charles as Director
17 November 1994
Resigned Kerman, Nicholas as Director
21 May 1993
Appointed Bland, Geoffrey Charles as Secretary
10 May 1993
Resigned Fokes, Brian Ronald as Secretary
4 January 1993
Resigned Wilson, Peter Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 263234

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gaming International Limited In liquidationOwns 75–100% of shares
B S Estates Limited This company Owns 75–100% of shares
B.S.G. Developments Limited Owns 75–100% of shares
BS Properties Limited Owns 75–100% of shares
MK Markets Limited Status not confirmedOwns 75–100% of shares
Swindon Motorsports Ltd Has significant influence or control
Poole Stadium Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£0
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£788,571
Debtors£291,185
Cash£0
Creditors (< 1 year)£767,581
Net Current Assets£20,990
Shareholder Funds£20,990

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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