NORTH BS3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH BS3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16143961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH BS3 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORTH BS3 LIMITED located?

    Registered Office Address
    23 Barrow Lane
    Winford
    BS40 8AG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BS3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 18, 2026

    What is the status of the latest confirmation statement for NORTH BS3 LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    OverdueNo

    What are the latest filings for NORTH BS3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Neil Douglas Maxwell as a person with significant control on Nov 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Neil Douglas Maxwell on Nov 28, 2025

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2024

    Statement of capital on Dec 18, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NORTH BS3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Neil Douglas
    Barrow Lane
    Winford
    BS40 8AG Bristol
    23
    England
    Director
    Barrow Lane
    Winford
    BS40 8AG Bristol
    23
    England
    EnglandBritish127618860002

    Who are the persons with significant control of NORTH BS3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Douglas Maxwell
    Barrow Lane
    Winford
    BS40 8AG Bristol
    23
    England
    Dec 18, 2024
    Barrow Lane
    Winford
    BS40 8AG Bristol
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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