Company number 07771042
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 142 HIGH STREET, SMETHWICK, WARLEY, WEST MIDLANDS, B66 3AP
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 100
. The most likely internet sites of BSS EAGLE HOLDING LIMITED are www.bsseagleholding.co.uk, and www.bss-eagle-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bss Eagle Holding Limited is a Private Limited Company.
The company registration number is 07771042. Bss Eagle Holding Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Bss Eagle Holding Limited is 142 High Street Smethwick Warley West Midlands B66 3ap. The company`s financial liabilities are £6.13k. It is £-3.03k against last year. The cash in hand is £12.3k. It is £11.04k against last year. And the total assets are £44.3k, which is £11.04k against last year. KAUR, Disho is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
bss eagle holding Key Finiance
LIABILITIES
£6.13k
-34%
CASH
£12.3k
+876%
TOTAL ASSETS
£44.3k
+33%
All Financial Figures
Current Directors
Director
KAUR, Disho
Appointed Date: 06 October 2011
69 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 September 2011
Appointed Date: 12 September 2011
94 years old
Persons With Significant Control
Mrs Disho Kaur
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BSS EAGLE HOLDING LIMITED Events
12 Oct 2016
Confirmation statement made on 12 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
...
... and 2 more events
24 Jun 2013
Total exemption small company accounts made up to 30 September 2012
28 Nov 2012
Annual return made up to 12 September 2012 with full list of shareholders
06 Oct 2011
Appointment of Mrs Disho Kaur as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
12 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)