Bs-phs Limited

General information

Name:

Bs-phs Ltd

Office Address:

42a Park Square North LS1 2NP Leeds

Number: 13963277

Incorporation date: 2022-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13963277 2 years ago, Bs-phs Limited was set up as a Private Limited Company. The business latest office address is 42a Park Square North, Leeds. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate.

Because of this particular firm's constant growth, it was unavoidable to formally appoint other company leaders: Gary R., Nichola T. and Terry F. who have been working as a team since Tue, 3rd May 2022 to exercise independent judgement of this limited company.

Executives with significant control over this firm are: Nichola T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terry F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Gary R.

Role: Director

Appointed: 03 May 2022

Latest update: 11 February 2024

Nichola T.

Role: Director

Appointed: 03 May 2022

Latest update: 11 February 2024

Terry F.

Role: Director

Appointed: 08 March 2022

Latest update: 11 February 2024

People with significant control

Nichola T.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary R.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terry F.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fisher Europa Limited
Address: C/O Buckle Barton Limited, Sanderson House 22 Station Road, Horsforth, Leeds, LS18 5NT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05156806
Notified on 8 March 2022
Ceased on 3 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 December 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-08
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates Tue, 7th Mar 2023 (CS01)
filed on: 28th, October 2023
confirmation statement
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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