Bs-phs Limited is a private limited company situated at 42A Park Square North, Leeds LS1 2NP. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-03-08, this 2-year-old company is run by 3 directors.
Director Gary R., appointed on 03 May 2022. Director Nichola T., appointed on 03 May 2022. Director Terry F., appointed on 08 March 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-07 and the due date for the following filing is 2024-03-21.
| Office Address | 42a Park Square North |
| Town | Leeds |
| Post code | LS1 2NP |
| Country of origin | United Kingdom |
| Registration Number | 13963277 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 8th Dec 2023 (141 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 08 March 2022
The list of PSCs who own or have control over the company includes 4 names. As we found, there is Nichola T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terry F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nichola T.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary R.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry F.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fisher Europa Limited
C/O Buckle Barton Limited, Sanderson House 22 Station Road, Horsforth, Leeds, LS18 5NT, 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 | 05156806 |
| Notified on | 8 March 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 115 740 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 72 122 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (2 pages) |
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