Kbs Corporate Sales Limited in Summerfield Road BOLTON

Kbs Corporate Sales Limited BOLTON

Founded in 2001, Kbs Corporate Sales, classified under reg no. 04141555 is an active company. Currently registered at Kbs House 5 Springfield Court BL3 2NT, Bolton the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2014-07-25 Kbs Corporate Sales Limited is no longer carrying the name Knightsbridge Business Sales.

The company has 4 directors, namely Matthew C., Andrew M. and Simon D. and others. Of them, John R. has been with the company the longest, being appointed on 16 January 2001 and Matthew C. and Andrew M. and Simon D. have been with the company for the least time - from 1 July 2012. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kbs Corporate Sales Limited Address / Contact

Office Address	Kbs House 5 Springfield Court
Office Address2	Summerfield Road
Town	Bolton
Post code	BL3 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141555
Date of Incorporation	Tue, 16th Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Matthew C.

Position: Director

Appointed: 01 July 2012

Andrew M.

Position: Director

Appointed: 01 July 2012

Simon D.

Position: Director

Appointed: 01 July 2012

John R.

Position: Director

Appointed: 16 January 2001

Taylor Ford Jackson Llp

Position: Corporate Director

Appointed: 19 April 2011

Resigned: 16 January 2012

Simon T.

Position: Director

Appointed: 16 January 2011

Resigned: 28 January 2015

Anthony F.

Position: Director

Appointed: 16 January 2011

Resigned: 04 January 2024

Matthew C.

Position: Director

Appointed: 01 January 2011

Resigned: 06 June 2011

Stuart M.

Position: Secretary

Appointed: 13 March 2008

Resigned: 13 March 2008

Stuart M.

Position: Director

Appointed: 13 March 2008

Resigned: 10 February 2009

Paul M.

Position: Secretary

Appointed: 13 March 2008

Resigned: 15 December 2009

Paul M.

Position: Director

Appointed: 13 March 2008

Resigned: 15 December 2009

Simon T.

Position: Director

Appointed: 01 June 2007

Resigned: 19 April 2011

Anthony F.

Position: Director

Appointed: 01 June 2007

Resigned: 19 April 2011

Steven K.

Position: Secretary

Appointed: 01 April 2007

Resigned: 13 March 2008

Andrew I.

Position: Director

Appointed: 19 January 2007

Resigned: 30 September 2010

David N.

Position: Director

Appointed: 19 January 2007

Resigned: 15 December 2009

James T.

Position: Director

Appointed: 19 January 2007

Resigned: 30 September 2010

Ian T.

Position: Director

Appointed: 01 September 2004

Resigned: 10 January 2005

Michael P.

Position: Director

Appointed: 01 September 2004

Resigned: 30 September 2008

Anthony M.

Position: Director

Appointed: 28 November 2003

Resigned: 02 October 2008

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 16 January 2001

Resigned: 16 January 2001

Paul H.

Position: Director

Appointed: 16 January 2001

Resigned: 03 August 2001

Gregory J.

Position: Director

Appointed: 16 January 2001

Resigned: 30 April 2010

Dcs Nominees Limited

Position: Nominee Director

Appointed: 16 January 2001

Resigned: 16 January 2001

Philip V.

Position: Director

Appointed: 16 January 2001

Resigned: 16 January 2001

Mathew C.

Position: Director

Appointed: 16 January 2001

Resigned: 10 February 2009

Steven K.

Position: Director

Appointed: 16 January 2001

Resigned: 13 March 2008

Stephanie K.

Position: Secretary

Appointed: 16 January 2001

Resigned: 30 March 2007

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, 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. Another one in the persons with significant control register is K3 Capital Group Holdings Limited that put Bolton, England 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 categorised as a PSC. This PSC has a legal form of "a public 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.

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 Capital Group Holdings Limited

Kbs House Summerfield Road, Bolton, BL3 2NT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12767083
Notified on	31 July 2020
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 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06102618
Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Knightsbridge Business Sales	July 25, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 23rd, December 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 23rd, December 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 23rd, December 2022	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 22nd, March 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 24th, February 2022	accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, December 2020	accounts	Free Download (109 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 21st, December 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, October 2019	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 24th, October 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 9th, October 2018	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to 2018-05-31 filed on: 9th, October 2018	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2017-05-31 filed on: 26th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, October 2017	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 14th, March 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 14th, March 2017	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 22nd, October 2014	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 2nd, December 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 16th, March 2010	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 24th, December 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/04/08 to 31/05/07 filed on: 12th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/05/07 filed on: 12th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 06/04/07 to 30/04/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 06/04/07 to 30/04/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-11 filed on: 11th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-03-11 filed on: 11th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-04-06 filed on: 31st, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-04-06 filed on: 31st, October 2006	accounts	Free Download (20 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-02-17 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2005-04-06 filed on: 27th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-04-06 filed on: 27th, September 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-04-06 filed on: 19th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-04-06 filed on: 19th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-06 filed on: 16th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-04-06 filed on: 16th, September 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-04-06 filed on: 18th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-04-06 filed on: 18th, August 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 06/04/02 filed on: 8th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 06/04/02 filed on: 8th, November 2001	accounts	Free Download (1 page)

Kbs Corporate Sales Limited BOLTON

Kbs Corporate Sales Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Andrew M.

Simon D.

John R.

Taylor Ford Jackson Llp

Simon T.

Anthony F.

Matthew C.

Stuart M.

Stuart M.

Paul M.

Paul M.

Simon T.

Anthony F.

Steven K.

Andrew I.

David N.

James T.

Ian T.

Michael P.

Anthony M.

Dcs Corporate Secretaries Limited

Paul H.

Gregory J.

Dcs Nominees Limited

Philip V.

Mathew C.

Steven K.

Stephanie K.

People with significant control

Company previous names

Company filings

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