B5S GROUP LIMITED
SEVEN HILLS BUSINESS CENTRE SOUTH STREET, MORLEY, LEEDS LS27 8AT- Liquidation
- Private Limited Company
- Company No. 08787197
- Last Updated: 01 Jan 2024
Company Profile
B5S GROUP LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LEEDS. B5S GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | B5S GROUP LIMITED |
|---|---|
| Company number | 08787197 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN HILLS BUSINESS CENTRE SOUTH STREET MORLEY LEEDS LS27 8AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Douglas Marais Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Neil Finnerty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2017, (-2611 days left) |
| Latest accounts | 31 October 2015 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B5S GROUP LIMITED | 22 Nov 2013 |
| B5S (HAULAGE) LIMITED | 26 Sep 2015 |