Bs Master Properties Ltd is a private limited company located at 5 Eastwood Road, Woodley, Reading RG5 3PY. Incorporated on 2023-03-03, this 1-year-old company is run by 2 directors.
Director Ismet S., appointed on 03 March 2023. Director Emiljan B., appointed on 03 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 5 Eastwood Road |
| Office Address2 | Woodley |
| Town | Reading |
| Post code | RG5 3PY |
| Country of origin | United Kingdom |
| Registration Number | 14703099 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (188 days left) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Emiljan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ismet S. This PSC owns 25-50% shares and has 25-50% voting rights.
Emiljan B.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ismet S.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 3rd, March 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on March 3, 2023: 2.00 GBP |
capital |
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