Bs Bham 3 Limited SUTTON COLDFIELD


Bs Bham 3 Limited is a private limited company registered at 28 Blackwood Road, Sutton Coldfield B74 3PH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director.
Director Kamil M., appointed on 17 January 2022.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to CH information there was a name change on 2020-09-13 and their previous name was Bsbullring Limited.
The last confirmation statement was filed on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Bs Bham 3 Limited Address / Contact

Office Address 28 Blackwood Road
Town Sutton Coldfield
Post code B74 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12712098
Date of Incorporation Wed, 1st Jul 2020
Industry Unlicensed restaurants and cafes
End of financial Year 28th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Kamil M.

Position: Director

Appointed: 17 January 2022

Saad M.

Position: Director

Appointed: 01 July 2020

Resigned: 18 January 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Kmbs Group Limited from Sutton Coldfield, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Burger and Sauce Limited that put Birmingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kmbs Group Limited

28 Blackwood Road, Sutton Coldfield, B74 3PH, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13050248
Notified on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burger And Sauce Limited

6 The Croftway, Birmingham, B20 1EG, 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 12103627
Notified on 1 July 2020
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bsbullring September 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-28
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-01
filed on: 15th, March 2024
Free Download (3 pages)

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