| Company Name | BS Group Limited |
|---|---|
| Directors | James Doran and Sosi Kaskanain |
| Company Status | Active |
| Company Number | 09601900 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Doran |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Ms Sosi Kaskanain |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 18 July 2017 | Notification of Sosi Kaskanian as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of James Doran as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 18 July 2017 | Notification of Sosi Kaskanian as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of James Doran as a person with significant control on 18 July 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 July 2016 | Memorandum and Articles of Association (19 pages) |
| 15 July 2016 | Memorandum and Articles of Association (19 pages) |
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 22 March 2016 | Change of share class name or designation (2 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Change of share class name or designation (2 pages) |
| 7 July 2015 | Statement of capital following an allotment of shares on 23 June 2015
|
| 7 July 2015 | Statement of capital following an allotment of shares on 23 June 2015
|
| 23 June 2015 | Appointment of Mr James Doran as a director on 20 May 2015 (2 pages) |
| 23 June 2015 | Appointment of Ms Sosi Kaskanain as a director on 20 May 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr James Doran as a director on 20 May 2015 (2 pages) |
| 23 June 2015 | Appointment of Ms Sosi Kaskanain as a director on 20 May 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Barbara Kahan as a director on 20 May 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Barbara Kahan as a director on 20 May 2015 (2 pages) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|