TIMELESS BS LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 10811361
- Last Updated: 01 Mar 2024
Company Profile
TIMELESS BS LIMITED was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in COLINDALE. TIMELESS BS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | TIMELESS BS LIMITED |
|---|---|
| Company number | 10811361 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Russell O'Dwyer Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul O'Dwyer Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Bovey Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMELESS BS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMELESS BS LIMITED | 09 Jun 2017 |
| TIMELESS BUILD SERVICES LIMITED | 21 Jun 2017 |