BS AND SONS LONDON LIMITED
19 BRENT ROAD, SOUTHALL UB2 5JY- Active
- Private Limited Company
- Company No. 10975424
- Last Updated: 01 Mar 2024
Company Profile
BS AND SONS LONDON LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in SOUTHALL. BS AND SONS LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 6 years 11 months and 29 days.
| Name | BS AND SONS LONDON LIMITED |
|---|---|
| Company number | 10975424 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BRENT ROAD SOUTHALL UB2 5JY |
|---|---|
| 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 Mukesh Kumar Nationality: Indian |
Dates: Wednesday, January 1, 2020 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Mukesh Kumar Nationality: Indian |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Narender Singh Chahal Nationality: Indian |
Dates: Thursday, September 21, 2017 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BS AND SONS LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BS AND SONS LONDON LIMITED | 21 Sep 2017 |