B S Tours Limited in LONDON

B S Tours Limited LONDON

Founded in 2014, B S Tours, classified under reg no. 08925121 is an active company. Currently registered at 5 Street E1 2LR, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 17, 2018 B S Tours Limited is no longer carrying the name Ilmf Media.

The company has one director. Abdul W., appointed on 25 July 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Md A. who worked with the the company until 1 April 2015.

B S Tours Limited Address / Contact

Office Address	5 Street
Town	London
Post code	E1 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08925121
Date of Incorporation	Thu, 6th Mar 2014
Industry	Travel agency activities
Industry	Tour operator activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Abdul W.

Position: Director

Appointed: 25 July 2022

Md A.

Position: Director

Appointed: 28 April 2020

Resigned: 01 August 2022

Ansar M.

Position: Director

Appointed: 22 October 2019

Resigned: 01 May 2020

Masuk M.

Position: Director

Appointed: 01 August 2019

Resigned: 21 October 2019

Md A.

Position: Director

Appointed: 05 July 2019

Resigned: 05 July 2019

Md U.

Position: Director

Appointed: 05 July 2019

Resigned: 01 May 2020

Ansar M.

Position: Director

Appointed: 02 May 2019

Resigned: 06 June 2019

Md A.

Position: Director

Appointed: 01 May 2018

Resigned: 15 September 2018

Mohammed A.

Position: Director

Appointed: 06 April 2018

Resigned: 06 April 2018

Md A.

Position: Director

Appointed: 24 March 2018

Resigned: 24 March 2018

Md A.

Position: Director

Appointed: 24 March 2018

Resigned: 03 April 2018

Muhammad F.

Position: Director

Appointed: 15 November 2017

Resigned: 19 December 2017

Mohammed A.

Position: Director

Appointed: 01 October 2017

Resigned: 05 July 2019

Md U.

Position: Director

Appointed: 01 September 2016

Resigned: 05 July 2019

Mst B.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2016

Ansar M.

Position: Director

Appointed: 01 April 2015

Resigned: 02 June 2015

Mohammad H.

Position: Director

Appointed: 21 March 2014

Resigned: 07 October 2014

Md A.

Position: Director

Appointed: 06 March 2014

Resigned: 01 April 2015

Md A.

Position: Director

Appointed: 06 March 2014

Resigned: 20 March 2014

Md A.

Position: Secretary

Appointed: 06 March 2014

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Md U. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Md U. This PSC has significiant influence or control over the company,.

Md U.

Notified on	28 April 2020
Nature of control:	significiant influence or control

Md U.

Notified on	1 September 2016
Ceased on	5 July 2019
Nature of control:	significiant influence or control

Company previous names

Ilmf Media	December 17, 2018
Issad Liljan Memorial Foundation	December 15, 2017
Ilmf Media	December 13, 2017
Issad Liljan Memorial Foundation	October 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31
Net Worth	5 758	5 273

Balance Sheet
Net Assets Liabilities			4 772	4 772	390	125
Cash Bank In Hand	1 114
Current Assets	1 814
Debtors	700
Net Assets Liabilities Including Pension Asset Liability	4 772	5 273
Tangible Fixed Assets	4 772

Reserves/Capital
Profit Loss Account Reserve	5 758
Shareholder Funds	5 758	5 273

Other
Average Number Employees During Period					3	2
Fixed Assets	4 772	5 273	4 772	4 772	390	125
Total Assets Less Current Liabilities	4 772	5 273	4 772	4 772	390	125
Creditors Due Within One Year	828
Net Current Assets Liabilities	986
Tangible Fixed Assets Additions	5 587
Tangible Fixed Assets Cost Or Valuation	5 587
Tangible Fixed Assets Depreciation	815
Tangible Fixed Assets Depreciation Charged In Period	815

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 5 Street London E1 2LR. Change occurred on February 5, 2023. Company's previous address: 46 Settles Street London E1 1JP England. filed on: 5th, February 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 5 Street London E1 2LR. Change occurred on February 5, 2023. Company's previous address: 46 Settles Street London E1 1JP England. filed on: 5th, February 2023	address	Free Download (1 page)
CH01	On January 25, 2023 director's details were changed filed on: 5th, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
CH01	On August 16, 2022 director's details were changed filed on: 29th, August 2022	officers	Free Download (2 pages)
CH01	On August 15, 2022 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 6th, August 2022	officers	Free Download (1 page)
AD01	New registered office address 46 Settles Street London E1 1JP. Change occurred on August 6, 2022. Company's previous address: 7-8 Greatorex Street London E1 5NF England. filed on: 6th, August 2022	address	Free Download (1 page)
AP01	On July 25, 2022 new director was appointed. filed on: 6th, August 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, April 2021	accounts	Free Download (2 pages)
AD01	New registered office address 7-8 Greatorex Street London E1 5NF. Change occurred on March 11, 2021. Company's previous address: 100C Regent Street Bishop Auckland DL14 7LJ England. filed on: 11th, March 2021	address	Free Download (1 page)
CH01	On January 1, 2021 director's details were changed filed on: 11th, March 2021	officers	Free Download (2 pages)
AD01	New registered office address 100C Regent Street Bishop Auckland DL14 7LJ. Change occurred on March 11, 2021. Company's previous address: 133 New Road London E1 1HJ England. filed on: 11th, March 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 11th, May 2020	officers	Free Download (1 page)
AP01	On April 28, 2020 new director was appointed. filed on: 11th, May 2020	officers	Free Download (2 pages)
AD01	New registered office address 133 New Road London E1 1HJ. Change occurred on March 20, 2020. Company's previous address: 124 Whitechapel Road London E1 1JE England. filed on: 20th, March 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 21, 2019 filed on: 3rd, November 2019	officers	Free Download (1 page)
AP01	On October 22, 2019 new director was appointed. filed on: 3rd, November 2019	officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	On July 5, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On July 5, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
CH01	On June 1, 2019 director's details were changed filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2019 filed on: 19th, June 2019	officers	Free Download (1 page)
AP01	On May 2, 2019 new director was appointed. filed on: 15th, May 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 17, 2018 filed on: 17th, December 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on September 15, 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AD01	New registered office address 124 Whitechapel Road London E1 1JE. Change occurred on May 20, 2018. Company's previous address: Flat12,124a White Chapel Road Whitechapel Road London E1 1JE England. filed on: 20th, May 2018	address	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 11th, May 2018	officers	Free Download (2 pages)
AD01	New registered office address 124 White Chapel Road Whitechapel Road London E1 1JE. Change occurred on April 20, 2018. Company's previous address: 95a New Road London E1 1HH England. filed on: 20th, April 2018	address	Free Download (1 page)
AD01	New registered office address Flat12,124a White Chapel Road Whitechapel Road London E1 1JE. Change occurred on April 20, 2018. Company's previous address: 124 White Chapel Road Whitechapel Road London E1 1JE England. filed on: 20th, April 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
CH01	On April 7, 2018 director's details were changed filed on: 11th, April 2018	officers	Free Download (2 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	On March 24, 2018 new director was appointed. filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	On March 24, 2018 new director was appointed. filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 19, 2017 filed on: 1st, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2017 filed on: 15th, December 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 13, 2017 filed on: 13th, December 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On November 15, 2017 new director was appointed. filed on: 28th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 10, 2017 filed on: 10th, October 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On October 1, 2017 new director was appointed. filed on: 9th, October 2017	officers	Free Download (2 pages)
CH01	On October 1, 2017 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
AD01	New registered office address 95a New Road London E1 1HH. Change occurred on June 21, 2017. Company's previous address: 124 Whitechapel Road London E1 1JE England. filed on: 21st, June 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2016 filed on: 6th, May 2017	officers	Free Download (1 page)
AP01	On September 1, 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 6, 2016 filed on: 17th, May 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AD01	New registered office address 124 Whitechapel Road London E1 1JE. Change occurred on June 9, 2015. Company's previous address: 130 Whitechapel Road London E1 1JE. filed on: 9th, June 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2015 filed on: 7th, June 2015	officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 7th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 6, 2015 filed on: 5th, May 2015	annual return	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 1, 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	On April 10, 2014 new director was appointed. filed on: 10th, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 10, 2014 filed on: 10th, April 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2014	incorporation	Free Download (22 pages)

B S Tours Limited LONDON

B S Tours Limited Address / Contact

Company Information / Profile

Company staff

Abdul W.

Md A.

Ansar M.

Masuk M.

Md A.

Md U.

Ansar M.

Md A.

Mohammed A.

Md A.

Md A.

Muhammad F.

Mohammed A.

Md U.

Mst B.

Ansar M.

Mohammad H.

Md A.

Md A.

Md A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us