B.S REAL ESTATE HOLDING LIMITED
Overview
| Company Name | B.S REAL ESTATE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12372828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.S REAL ESTATE HOLDING LIMITED?
- Development of building projects (41100) / Construction
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is B.S REAL ESTATE HOLDING LIMITED located?
| Registered Office Address | 196 High Road N22 8HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.S REAL ESTATE HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.S REAL ESTATE LIMITED | Aug 24, 2020 | Aug 24, 2020 |
| V & INVESTMENT COMPANY LTD | Dec 20, 2019 | Dec 20, 2019 |
What are the latest accounts for B.S REAL ESTATE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B.S REAL ESTATE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for B.S REAL ESTATE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Online Corporate Secretaries Limited as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 196 High Road London N22 8HH on Apr 11, 2022 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Bjorn Sundberg on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Bjorn Sundberg as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed B.s real estate LIMITED\certificate issued on 09/10/20 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Vadim Bondarenko as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of B.S REAL ESTATE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNDBERG, Bjorn | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Sweden | Swedish | 273180960001 | |||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire |
| 74312110032 | ||||||||||
| BONDARENKO, Vadim | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Sweden | Estonian | 265507250001 |
Who are the persons with significant control of B.S REAL ESTATE HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bjorn Sundberg | Aug 17, 2020 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Vadim Bondarenko | Dec 20, 2019 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Yes |
Nationality: Estonian Country of Residence: Sweden | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0