Opus Bsl (holdings) Limited is a private limited company that can be found at Unit 7, Boldon Court, Boldon NE35 9LZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-26, this 3-year-old company is run by 2 directors.
Director Gavin R., appointed on 26 February 2021. Director Joanne R., appointed on 26 February 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-02-25 and the date for the following filing is 2024-03-10. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 7 |
| Office Address2 | Boldon Court |
| Town | Boldon |
| Post code | NE35 9LZ |
| Country of origin | United Kingdom |
| Registration Number | 13230603 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Joanne R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gavin R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Joanne R.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin R.
| Notified on | 26 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 5 667 | 15 502 |
| Current Assets | 100 | 30 617 | 69 374 |
| Debtors | 24 950 | 53 872 | |
| Net Assets Liabilities | 14 874 | 282 359 | |
| Other | |||
| Accrued Liabilities | 1 080 | 9 740 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 318 956 | 20 728 | |
| Amounts Owed By Group Undertakings | 24 950 | 53 550 | |
| Amounts Owed To Group Undertakings | 110 812 | 206 751 | |
| Average Number Employees During Period | 2 | 63 | 62 |
| Comprehensive Income Expense | 82 704 | 377 985 | |
| Creditors | 47 000 | 381 749 | 297 499 |
| Dividends Paid | 68 000 | 110 500 | |
| Fixed Assets | 47 000 | 366 006 | 551 734 |
| Investment Property | 318 956 | 504 684 | |
| Investment Property Fair Value Model | 318 956 | 504 684 | |
| Investments Fixed Assets | 47 000 | 47 050 | 47 050 |
| Investments In Group Undertakings | 47 000 | 47 050 | 47 050 |
| Issue Equity Instruments | 70 | ||
| Net Assets Liabilities Subsidiaries | -88 103 | -50 304 | |
| Net Current Assets Liabilities | -46 900 | -351 132 | -228 125 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 68 | 68 | |
| Other Creditors | 47 000 | 270 936 | |
| Par Value Share | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 50 | ||
| Prepayments Accrued Income | 322 | ||
| Profit Loss | 290 256 | 377 985 | |
| Profit Loss Subsidiaries | 138 003 | 119 401 | |
| Provisions | 41 250 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 41 250 | ||
| Total Assets Less Current Liabilities | 100 | 14 874 | 323 609 |
| Trade Creditors Trade Payables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2023 filed on: 1st, December 2023 |
accounts | Free Download (33 pages) |
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