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25bs Limited LONDON


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.

25bs Limited Address / Contact

Office Address 25a Berkeley Square
Town London
Post code W1J 6HN
Country of origin United Kingdom

Company Information / Profile

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 (57 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

Company staff

Salomon A.

Position: Director

Appointed: 09 March 2020

Benjamin A.

Position: Director

Appointed: 09 March 2020

Jonathan A.

Position: Director

Appointed: 09 March 2020

David A.

Position: Director

Appointed: 09 March 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Current Assets100100
Net Assets Liabilities100100
Other
Average Number Employees During Period44
Creditors11
Fixed Assets11
Net Current Assets Liabilities9999
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th March 2023
filed on: 16th, March 2023
Free Download (3 pages)

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