25bs Limited is a private limited company situated at 25A Berkeley Square, London W1J 6HN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 4 directors.
Director Salomon A., appointed on 09 March 2020. Director Benjamin A., appointed on 09 March 2020. Director Jonathan A., appointed on 09 March 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 25a Berkeley Square |
Town | London |
Post code | W1J 6HN |
Country of origin | United Kingdom |
Registration Number | 12506004 |
Date of Incorporation | Mon, 9th Mar 2020 |
Industry | Development of building projects |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (88 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Salomon A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jonathan A. This PSC owns 25-50% shares. Then there is Benjamin A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Salomon A.
Notified on | 9 March 2020 |
Nature of control: |
25-50% shares |
Jonathan A.
Notified on | 9 March 2020 |
Nature of control: |
25-50% shares |
Benjamin A.
Notified on | 9 March 2020 |
Nature of control: |
25-50% shares |
David A.
Notified on | 9 March 2020 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 |
Balance Sheet | ||
Current Assets | 100 | 100 |
Net Assets Liabilities | 100 | 100 |
Other | ||
Average Number Employees During Period | 4 | 4 |
Creditors | 1 | 1 |
Fixed Assets | 1 | 1 |
Net Current Assets Liabilities | 99 | 99 |
Total Assets Less Current Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 5th, April 2024 |
accounts | Free Download (6 pages) |
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