BS CONS LTD

Company number 13103598 ·

Active

31 filings

Date Filing
2 Sep 2026 Termination of appointment of Anit Thapa as a director on 2026-09-02 · 1 page View document
2 Sep 2026 Appointment of Mr Bhupinder Singh as a director on 2026-09-02 · 2 pages View document
4 May 2026 Registered office address changed from 24 Scotts Road Southall UB2 5DB England to 214 Berwick Avenue Hayes UB4 0NJ on 2026-05-04 · 1 page View document
21 Mar 2026 Appointment of Mr Anit Thapa as a director on 2026-03-21 · 2 pages View document
21 Mar 2026 Termination of appointment of Bhupinder Singh as a director on 2026-03-21 · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Jul 2025 Registered office address changed from 24 Scotts Road Southall UB2 5DB England to 24 Scotts Road Southall UB2 5DB on 2025-07-19 · 1 page View document
18 Feb 2025 Registered office address changed from 24 Clarence Street Southall UB2 5BN England to 24 Scotts Road Southall UB2 5DB on 2025-02-18 · 1 page View document
24 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
26 Dec 2024 Registered office address changed from 70 Clarence Street Southall UB2 5BW England to 24 Clarence Street Southall UB2 5BN on 2024-12-26 · 1 page View document
21 Jul 2024 Registered office address changed from 5 Florence Road Southall UB2 5HU England to 70 Clarence Street Southall UB2 5BW on 2024-07-21 · 1 page View document
6 Apr 2024 Registered office address changed from 24 Scotts Road Southall UB2 5DB England to 5 Florence Road Southall UB2 5HU on 2024-04-06 · 1 page View document
22 Feb 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Certificate of change of name · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
9 Feb 2023 Registered office address changed from 16 Norwood Road Southall UB2 4DL England to 24 Scotts Road Southall UB2 5DB on 2023-02-09 · 1 page View document
9 Feb 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
9 Oct 2022 Termination of appointment of Tarsem Singh as a director on 2022-10-09 · 1 page View document
9 Oct 2022 Registered office address changed from 02 Balfour Road Southall UB2 5BP England to 16 Norwood Road Southall UB2 4DL on 2022-10-09 · 1 page View document
9 Oct 2022 Appointment of Mr Bhupinder Singh as a director on 2022-10-09 · 2 pages View document
8 Oct 2022 Appointment of Mr Tarsem Singh as a director on 2022-10-08 · 2 pages View document
8 Oct 2022 Termination of appointment of Bhupinder Singh as a director on 2022-10-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 3 COTMANS CLOSE HAYES UB3 3PR ENGLAND View document
30 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document