B. & S. Investments (Manchester) Limited

Active03012739 Private limited company
Incorporated
23 January 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1999
British
Born September 1965 (61)
Director · Appointed 30 July 1999
Israeli,French
Born June 1960 (66)
Officer history (17 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
12 November 2013
Resigned Gershon, Monty Braham as Secretary
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
19 May 2006
Resigned Dwek, Samuel Leon as Director
29 March 2000
Appointed Gershon, Monty Braham as Secretary
29 March 2000
Resigned Dwek, Freda as Secretary
30 July 1999
Appointed Valik, Alexandre as Director
30 July 1999
Appointed Gershon, Monty Braham as Director
8 December 1997
Resigned The Secretary Limited as Corporate Secretary
8 December 1997
Resigned The Director Limited as Corporate Director
5 December 1997
Appointed Dwek, Freda as Secretary
5 December 1997
Appointed Dwek, Samuel Leon as Director
20 January 1997
Resigned Burroughs, Nigel Alfred as Director
20 January 1997
Resigned Burroughs, Nigel Alfred as Secretary
20 January 1997
Resigned Avery-Gee, Jonathan Elman as Director
1 August 1996
Appointed The Secretary Limited as Corporate Secretary
1 August 1996
Resigned Fruhman, Steven Howard as Secretary
1 August 1996
Resigned Davies, Jonathan Joseph as Director
1 August 1996
Appointed The Director Limited as Corporate Director
1 August 1996
Resigned Fruhman, Steven Howard as Director
16 April 1996
Appointed Fruhman, Steven Howard as Director
16 April 1996
Appointed Davies, Jonathan Joseph as Director
16 April 1996
Appointed Fruhman, Steven Howard as Secretary
12 January 1996
Resigned Starkey, John Raymond as Director
12 January 1996
Appointed Burroughs, Nigel Alfred as Director
12 January 1996
Appointed Burroughs, Nigel Alfred as Secretary
12 January 1996
Resigned Burroughs, Alfred Walter as Secretary
12 January 1996
Resigned Burroughs, Alfred Walter as Director
8 February 1995
Appointed Burroughs, Alfred Walter as Secretary
8 February 1995
Appointed Starkey, John Raymond as Director
8 February 1995
Appointed Avery-Gee, Jonathan Elman as Director
8 February 1995
Appointed Burroughs, Alfred Walter as Director
8 February 1995
Resigned Graeme, Dorothy May as Nominee Secretary
8 February 1995
Resigned Graeme, Lesley Joyce as Nominee Director
23 January 1995
Appointed Graeme, Dorothy May as Nominee Secretary
23 January 1995
Appointed Graeme, Lesley Joyce as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3368245

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
B. & S. Investments (Manchester) Limited This company Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited Owns 75–100% of shares
Tonenest Developments Limited Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Net Assets
£1,100,477
Cash
£39,451
Profit
(£394,151)
Employees
2
Current Ratio
3.1x
Return on Equity
-36%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,585,327 £2,593,576 £2,770,401 £1,844,628 £1,100,477
Balance sheet detail
20242023202220212020
Fixed Assets£1,506,412£2,606,412£2,606,412£2,750,000
Current Assets£1,618,129£943,913£631,804£377,989£568,296
Cash£39,451£89,159£134,903£66,586£43,549
Creditors (< 1 year)£517,652£535,351£196,331£119,341£494,286
Net Current Assets£1,100,477£408,562£435,473£258,648£74,010
Net Assets£1,100,477£1,844,628£2,770,401£2,593,576£2,585,327
Shareholder Funds£1,100,477£1,844,628£2,770,401£2,593,576£2,585,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 September 2025
27 April 2026Confirmation statement with no updates23 April 2026
25 March 2026Director's details changed
24 March 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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