Lis Propco Iii B2 Ltd

General information

Name:

Lis Propco Iii B2 Limited

Office Address:

Two Devon Way B31 2TS Birmingham

Number: 13033703

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is 20th November 2020. Established under no. 13033703, this firm is considered a Private Limited Company. You can contact the headquarters of this firm during office hours under the following address: Two Devon Way, B31 2TS Birmingham. This company now known as Lis Propco Iii B2 Ltd, was previously listed as Bgo Brush Propco. The change has occurred in 15th August 2023. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Tuesday 29th August 2023.

The details describing the following enterprise's members implies the existence of four directors: Jennifer L., Duncan S., Jose M. and Nicholas P. who were appointed to their positions on 8th November 2023, 14th August 2023. At least one secretary in this firm is a limited company: St. Modwen Corporate Services Limited.

  • Previous company's names
  • Lis Propco Iii B2 Ltd 2023-08-15
  • Bgo Brush Propco Limited 2020-11-20

Company staff

Jennifer L.

Role: Director

Appointed: 08 November 2023

Latest update: 18 March 2024

Duncan S.

Role: Director

Appointed: 14 August 2023

Latest update: 18 March 2024

Jose M.

Role: Director

Appointed: 14 August 2023

Latest update: 18 March 2024

Nicholas P.

Role: Director

Appointed: 14 August 2023

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 14 August 2023

Address: Devon Way, Birmingham, B31 2TS, England

Latest update: 18 March 2024

People with significant control

Stephen S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified on 14 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgo Uk Logistics I Holdco Ii Limited
Address: 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13506599
Notified on 1 July 2021
Ceased on 14 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew Y.
Notified on 20 November 2020
Ceased on 1 July 2021
Nature of control:
right to manage directors
Karamjit K.
Notified on 20 November 2020
Ceased on 1 July 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 8th November 2023. (AP01)
filed on: 14th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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