BS FORTY LTD
WINFORD MANOR OLD HILL, WINFORD, BRISTOL BS40 8DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09273718
- Last Updated: 01 Mar 2023
Company Profile
BS FORTY LTD was incorporated on Tuesday, October 21, 2014 as a Private Limited Company with registered address in BRISTOL. BS FORTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 11 months and 2 days.
| Name | BS FORTY LTD |
|---|---|
| Company number | 09273718 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WINFORD MANOR OLD HILL WINFORD BRISTOL BS40 8DW |
|---|---|
| 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 |
|---|---|
| Highway 38 Ltd Torrington Crescent, BS22 6NS |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Winford Holding Ltd Winford, BS40 8DW |
Dates: Tuesday, November 1, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenn Herskind Jorgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against BS FORTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BS FORTY LTD | 21 Oct 2014 |
| ASENTA HEALTH LIMITED | 21 Oct 2019 |