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Kbs Capital Markets Limited BOLTON


Kbs Capital Markets Limited is a private limited company registered at Kbs House, Summerfield Road, Bolton BL3 2NT. Incorporated on 2018-01-23, this 6-year-old company is run by 2 directors.
Director John R., appointed on 23 January 2018. Director Andrew M., appointed on 23 January 2018.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-05-06 and the due date for the next filing is 2024-05-20. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Kbs Capital Markets Limited Address / Contact

Office Address Kbs House
Office Address2 Summerfield Road
Town Bolton
Post code BL3 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11164985
Date of Incorporation Tue, 23rd Jan 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

John R.

Position: Director

Appointed: 23 January 2018

Andrew M.

Position: Director

Appointed: 23 January 2018

Stuart L.

Position: Director

Appointed: 23 January 2018

Resigned: 08 December 2023

William R.

Position: Director

Appointed: 23 January 2018

Resigned: 14 February 2023

Ian M.

Position: Director

Appointed: 23 January 2018

Resigned: 14 February 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is K3 M&A Advisory Group Limited from Bolton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 K3 Advisory Group Limited that entered Bolton, United Kingdom as the 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 K3 Capital Group Plc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a plc", 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.

K3 M&A Advisory Group Limited

Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13305987
Notified on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K3 Advisory Group Limited

Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12767083
Notified on 17 May 2021
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K3 Capital Group Plc

Kbs House Summerfield Road, Bolton, BL3 2NT, United Kingdom

Legal authority Companies Act 1985
Legal form Plc
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06102618
Notified on 23 January 2018
Ceased on 17 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
filed on: 26th, February 2024
Free Download (1 page)

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