B & S Dry Lining Limited

Active03055016 Private limited company
Incorporated
10 May 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Directors
Harley Leonard Wilson
Darci May Wilson
Nicola Jane Wilson
Owned by
Brian Tony Bird
Accounts type
Micro entity
Region
East of England
Address
4 Meadow Close
Clophill
Bedford
MK45 4SS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Wilson, Harley Leonard
Director · Appointed 5 June 2025
English
Born October 2006 (20)
Wilson, Darci May
Director · Appointed 5 October 2023
British
Born September 2003 (23)
Wilson, Nicola Jane
Director · Appointed 1 July 2018
British
Born May 1979 (47)
Wilson, Matthew
Director · Appointed 6 April 2006
British
Born March 1977 (49)
Bird, Susan Carol
Secretary · Appointed 23 March 1996
British
Bird, Brian Tony
Director · Appointed 23 March 1996
British
Born April 1957 (69)
Bird, Susan Carol
Director · Appointed 23 March 1996
British
Born April 1957 (69)
Officer history (2 former)
5 June 2025
Appointed Wilson, Harley Leonard as Director
5 October 2023
Appointed Wilson, Darci May as Director
1 July 2018
Appointed Wilson, Nicola Jane as Director
6 April 2006
Appointed Wilson, Matthew as Director
23 March 1996
Appointed Bird, Susan Carol as Secretary
23 March 1996
Appointed Bird, Brian Tony as Director
23 March 1996
Appointed Bird, Susan Carol as Director
16 February 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
16 February 1996
Resigned St James's Directors Limited as Corporate Nominee Director
10 May 1995
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
10 May 1995
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Brian Tony Bird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5,335
Employees
1
Debt Ratio
71%
Balance sheet detail
2025
Fixed Assets£2,576
Current Assets£15,885
Net Current Assets£15,885
Net Assets£5,335
Shareholder Funds£5,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 October 2025
26 June 2026Confirmation statement with updates18 June 2026
7 July 2025Statement of capital following an allotment of shares
26 June 2025Total exemption full accounts31 October 2024
18 June 2025Confirmation statement with updates18 June 2025
Show all recent filings

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