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Overview

Summary

Contact details

Officers5

Finance2

Events2

Documents17

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

B.S REAL ESTATE HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2019 (5 years ago)

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Summary

NameB.S REAL ESTATE HOLDING LIMITED
Historical names
  • B.S REAL ESTATE LIMITED
  • V & INVESTMENT COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12372828
Incorporation Date20 Dec 2019 (5 years ago) / 2202 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4339 - Other building completion and finishing
  • #4399 - Other specialised construction activities n.e.c.
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressLONDON, 196 HIGH ROAD, N22 8HH

Officers

individual

IndividualUnited Kingdom

Sundberg, Bjorn

Director


Appointed on17 Aug 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Bondarenko, Vadim

Director


Appointed on20 Dec 2019

Resigned on17 Aug 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Online Corporate Secretaries Limited

Corporate Secretary


Appointed on20 Dec 2019

Resigned on14 Oct 2022

individual

IndividualEstonia

Vadim Bondarenko

Person with significant control


Appointed on20 Dec 2019

Resigned on17 Aug 2020

Country of residenceSweden

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Financial reports

YearTotal equityOther
202199,500 GBP
(~$136,840)
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202099,790 GBP
(~$127,963)
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Events

Old value

09 Oct 2020

Name changeB.S REAL ESTATE LIMITED

24 Aug 2020

Name changeV & INVESTMENT COMPANY LTD

Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with updatesCS01View
14 Oct 2022Termination secretary company with name termination dateTM02View
05 May 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 17 Jan 2021

Frequently asked questions

Where is B.S REAL ESTATE HOLDING LIMITED's headquarters?

B.S REAL ESTATE HOLDING LIMITED's headquarters is located at LONDON, 196 HIGH ROAD, N22 8HH

What is B.S REAL ESTATE HOLDING LIMITED's industry?

B.S REAL ESTATE HOLDING LIMITED is in the industry of Development of building projects

What year was B.S REAL ESTATE HOLDING LIMITED started?

B.S REAL ESTATE HOLDING LIMITED was started in 2019

Sources: Companies House