Lis Propco Iii B3 Ltd is a private limited company registered at Two, Devon Way, Birmingham B31 2TS. Incorporated on 2021-05-26, this 2-year-old company is run by 4 directors.
Director Jennifer L., appointed on 03 November 2023. Director Duncan S., appointed on 14 August 2023. Director Jose M., appointed on 14 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House data there was a change of name on 2023-08-15 and their previous name was Bgo Code Propco Limited.
The last confirmation statement was filed on 2023-08-29 and the deadline for the next filing is 2024-09-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Two |
| Office Address2 | Devon Way |
| Town | Birmingham |
| Post code | B31 2TS |
| Country of origin | United Kingdom |
| Registration Number | 13421598 |
| Date of Incorporation | Wed, 26th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
Position: Corporate Secretary
Appointed: 14 August 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bgo Uk Logistics i Holdco Ii Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Karamjit K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Stephen S.
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgo Uk Logistics I Holdco Ii Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13506599 |
| Notified on | 1 July 2021 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karamjit K.
| Notified on | 26 May 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
| Notified on | 26 May 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors |
| Bgo Code Propco | August 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 3rd November 2023. filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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