Company number 09601900
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 415 LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Memorandum and Articles of Association; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of BS GROUP LIMITED are www.bsgroup.co.uk, and www.bs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bs Group Limited is a Private Limited Company.
The company registration number is 09601900. Bs Group Limited has been working since 20 May 2015.
The present status of the company is Active. The registered address of Bs Group Limited is 415 Linen Hall 162 168 Regent Street London United Kingdom W1b 5te. . DORAN, James is a Director of the company. KASKANAIN, Sosi is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 May 2015
Appointed Date: 20 May 2015
94 years old
BS GROUP LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Memorandum and Articles of Association
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 0 more events
07 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
23 Jun 2015
Appointment of Ms Sosi Kaskanain as a director on 20 May 2015
23 Jun 2015
Appointment of Mr James Doran as a director on 20 May 2015
02 Jun 2015
Termination of appointment of Barbara Kahan as a director on 20 May 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20