B&S Int. Limited

Company Name	B&S Int. Limited
Directors	Siew Teoh and Bayram Telli
Company Status	Active
Company Number	09005205
Category	Private Limited Company
Incorporation Date	22 April 2014(10 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Siew Teoh
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 November 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London

Director Name	Mr Bayram Telli
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Ms Jou Siew Teoh
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Miss Jou Xin Teoh
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2016(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 May 2016)
Role	Consultant
Country of Residence	Malaysia
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ms Jou Siew Teoh
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 November 2016(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London

Location

Registered Address	16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jou Siew Teoh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,381
Cash	£10
Current Liabilities	£4,392

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

3 February 2021	Change of details for Ms Siew Teoh as a person with significant control on 10 November 2016 (2 pages)
3 February 2021	Director's details changed for Ms Siew Teoh on 10 November 2016 (2 pages)
14 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
8 July 2019	Registered office address changed from 152 - 160 City Road London EC1V 2NX United Kingdom to Kemp House 152-160 City Road London on 8 July 2019 (1 page)
3 July 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 March 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 152 - 160 City Road London EC1V 2NX on 24 March 2019 (1 page)
16 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
29 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
21 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 November 2016	Appointment of Ms Siew Teoh as a director on 10 November 2016 (2 pages)
20 November 2016	Appointment of Ms Siew Teoh as a director on 10 November 2016 (2 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
15 May 2016	Termination of appointment of Jou Xin Teoh as a director on 1 May 2016 (1 page)
15 May 2016	Termination of appointment of Jou Xin Teoh as a director on 1 May 2016 (1 page)
13 April 2016	Appointment of Miss Jou Xin Teoh as a director on 1 January 2016 (2 pages)
13 April 2016	Termination of appointment of Jou Siew Teoh as a director on 1 January 2016 (1 page)
13 April 2016	Appointment of Miss Jou Xin Teoh as a director on 1 January 2016 (2 pages)
13 April 2016	Termination of appointment of Jou Siew Teoh as a director on 1 January 2016 (1 page)
26 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 December 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 December 2015 (1 page)
26 December 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 December 2015 (1 page)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2014	Incorporation Statement of capital on 2014-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

B&S Int. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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