KBS CORPORATE SALES LIMITED - BOLTON


Company Profile Company Filings

Overview

KBS CORPORATE SALES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
KBS CORPORATE SALES LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

KBS CORPORATE SALES LIMITED - BOLTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KBS HOUSE 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSBRIDGE BUSINESS SALES LIMITED (until 25/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT MELBOURNE Sep 1982 British Director 2012-07-01 CURRENT
MR JOHN STEPHEN RIGBY Apr 1972 British Director 2001-01-16 CURRENT
MR SIMON MARTIN DANIELS May 1979 British Director 2012-07-01 CURRENT
MR MATTHEW CHRISTIAN CLANCY Nov 1972 British Director 2012-07-01 CURRENT
MR PAUL JAMES MILLER Oct 1963 British Secretary 2008-03-13 UNTIL 2009-12-15 RESIGNED
TAYLOR FORD JACKSON LLP Corporate Director 2011-04-19 UNTIL 2012-01-16 RESIGNED
STEPHANIE KEANE Nov 1971 Secretary 2001-01-16 UNTIL 2007-03-30 RESIGNED
STEVEN KEANE Jul 1969 Secretary 2007-04-01 UNTIL 2008-03-13 RESIGNED
MR STUART CHRISTOPHER MIDDLETON Mar 1954 British Secretary 2008-03-13 UNTIL 2008-03-13 RESIGNED
DCS CORPORATE SECRETARIES LIMITED Nominee Secretary 2001-01-16 UNTIL 2001-01-16 RESIGNED
DCS NOMINEES LIMITED Nominee Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
MR ANTHONY ROBIN MITCHELL Jun 1977 British Director 2003-11-28 UNTIL 2008-10-02 RESIGNED
DAVID NELSON Feb 1978 British Director 2007-01-19 UNTIL 2009-12-15 RESIGNED
MR MICHAEL JOHN POWER Oct 1957 British Director 2004-09-01 UNTIL 2008-09-30 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2011-01-16 UNTIL 2015-01-28 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2007-06-01 UNTIL 2011-04-19 RESIGNED
IAN DOUGLAS THEOBOLD Nov 1958 British Director 2004-09-01 UNTIL 2005-01-10 RESIGNED
MR STUART CHRISTOPHER MIDDLETON Mar 1954 British Director 2008-03-13 UNTIL 2009-02-10 RESIGNED
MR JAMES BM THORNTON Nov 1974 British Director 2007-01-19 UNTIL 2010-09-30 RESIGNED
MR PHILIP CHARLES VIBRANS May 1963 British Director 2001-01-16 UNTIL 2001-01-16 RESIGNED
MR PAUL JAMES MILLER Oct 1963 British Director 2008-03-13 UNTIL 2009-12-15 RESIGNED
PAUL HAY Nov 1968 British Director 2001-01-16 UNTIL 2001-08-03 RESIGNED
STEVEN JOHN KEANE Nov 1971 British Director 2001-01-16 UNTIL 2008-03-13 RESIGNED
MR GREGORY PETER JACKSON Jun 1973 British Director 2001-01-16 UNTIL 2010-04-30 RESIGNED
ANDREW IVES Jun 1970 British Director 2007-01-19 UNTIL 2010-09-30 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2007-06-01 UNTIL 2011-04-19 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2011-01-16 UNTIL 2024-01-04 RESIGNED
MR MATTHEW CHRISTIAN CLANCY Nov 1972 British Director 2011-01-01 UNTIL 2011-06-06 RESIGNED
MATHEW CHRISTIAN CLANCY Nov 1972 British Director 2001-01-16 UNTIL 2009-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K3 M&A Advisory Group Limited 2021-05-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K3 Capital Group Holdings Limited 2020-07-31 - 2021-05-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K3 Capital Group Plc 2016-04-06 - 2020-07-31 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL INSIGHT MARKETING LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
K3 CAPITAL GROUP LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RANDD UK LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KNIGHT CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
R & D TAX AND GRANTS LIMITED BOLTON ENGLAND Active DORMANT 69203 - Tax consultancy
BLUESKY CORPORATE FINANCE LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KNIGHTSBRIDGE BUSINESS SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 BUSINESS SERVICES LIMITED BOLTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNIGHT R&D LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
CAPITAL AND FINANCE XCHANGE LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 66110 - Administration of financial markets
RANDD CLOUD SERVICES LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
QUANTUMA CORPORATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
QUANTUMA ADVISORY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
K3 ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K3 QUANTUMA LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
K3 RESTRUCTURING ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KBS CF LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION AND DATA NETWORKS SUPPLIES LIMITED BOLTON Active FULL 62090 - Other information technology service activities
INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED BOLTON Active FULL 70100 - Activities of head offices
KNIGHT R&D LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
IDNS HOLDINGS LIMITED BOLTON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
K3 RESTRUCTURING ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KNIGHT CORPORATE FINANCE GROUP LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACRAMAN (716) LIMITED BOLTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
K3 TAX ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K3 BUSINESS SALES ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BODHI PROPERTY HOLDINGS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate