B&S MANAGEMENT CONSULTANCY LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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24/01/2524 January 2025 Termination of appointment of Md. Anwarul Islam Bhuiyan as a director on 2025-01-15

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24/01/2524 January 2025 Cessation of Md. Anwarul Islam Bhuiyan as a person with significant control on 2024-01-15

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24/01/2524 January 2025 Appointment of Mr Noor Mohammad as a director on 2025-01-15

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24/01/2524 January 2025 Notification of Noor Mohammad as a person with significant control on 2025-01-15

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03/12/243 December 2024 Confirmation statement made on 2024-11-10 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/09/244 September 2024 Registered office address changed from 2 2 Heigham Road Imperial Office London E6 2JG United Kingdom to 2 Heigham Road London E6 2JG on 2024-09-04

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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13/11/2313 November 2023 Registered office address changed from 2nd Floor 1-4 Beresford Square London SE18 6BB England to 2 2 Heigham Road Imperial Office London E6 2JG on 2023-11-13

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08/08/238 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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16/11/2116 November 2021 Registered office address changed from 2 Heigham Road London E6 2JG England to 2nd Floor 1-4 Beresford Square London SE18 6BB on 2021-11-16

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. ANWARUL ISLAM BHUIYAN / 05/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM FLAT 1 1 AUTUMN CLOSE ENFIELD EN1 4JX ENGLAND

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 102 MILE END ROAD 2ND FLOOR LONDON E1 4UN

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. ANWARUL ISLAM BHUIYAN / 30/08/2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. ANWARUL ISLAM BHUIYAN / 26/02/2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. ANWARUL ISLAM BHUIYAN / 30/11/2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 102 MILE END ROAD LONDON E14UN ENGLAND

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11/02/1511 February 2015 Annual return made up to 30 November 2014 with full list of shareholders

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 103 ALMA ROAD ENFIELD MIDDLESEX EN3 4UL ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 133 NEW ROAD WHITECHAPEL LONDON E1 1HJ

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02/04/142 April 2014 30/11/13 TOTAL EXEMPTION FULL

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23/12/1323 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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19/11/1219 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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