BS CONS LTD

Company Documents

DateDescription
19/07/2519 July 2025 NewRegistered office address changed from 24 Scotts Road Southall UB2 5DB England to 24 Scotts Road Southall UB2 5DB on 2025-07-19

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18/02/2518 February 2025 Registered office address changed from 24 Clarence Street Southall UB2 5BN England to 24 Scotts Road Southall UB2 5DB on 2025-02-18

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24/01/2524 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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26/12/2426 December 2024 Registered office address changed from 70 Clarence Street Southall UB2 5BW England to 24 Clarence Street Southall UB2 5BN on 2024-12-26

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21/07/2421 July 2024 Registered office address changed from 5 Florence Road Southall UB2 5HU England to 70 Clarence Street Southall UB2 5BW on 2024-07-21

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06/04/246 April 2024 Registered office address changed from 24 Scotts Road Southall UB2 5DB England to 5 Florence Road Southall UB2 5HU on 2024-04-06

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22/02/2422 February 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Certificate of change of name

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Registered office address changed from 16 Norwood Road Southall UB2 4DL England to 24 Scotts Road Southall UB2 5DB on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Micro company accounts made up to 2021-12-31

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09/10/229 October 2022 Termination of appointment of Tarsem Singh as a director on 2022-10-09

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09/10/229 October 2022 Registered office address changed from 02 Balfour Road Southall UB2 5BP England to 16 Norwood Road Southall UB2 4DL on 2022-10-09

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09/10/229 October 2022 Appointment of Mr Bhupinder Singh as a director on 2022-10-09

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08/10/228 October 2022 Appointment of Mr Tarsem Singh as a director on 2022-10-08

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08/10/228 October 2022 Termination of appointment of Bhupinder Singh as a director on 2022-10-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 3 COTMANS CLOSE HAYES UB3 3PR ENGLAND

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30/12/2030 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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