KBS CORPORATE FINANCE LIMITED - BOLTON


Company Profile Company Filings

Overview

KBS CORPORATE FINANCE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
KBS CORPORATE FINANCE LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924449. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

KBS CORPORATE FINANCE LIMITED - BOLTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
KBS CORP FINANCE LIMITED (until 03/07/2014)

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 JOHN STEPHEN RIGBY Apr 1972 British Director 2014-06-01 CURRENT
MR ANDREW ROBERT MELBOURNE Sep 1982 British Director 2014-03-05 CURRENT
MR DAVID ANDREW GARDNER Oct 1981 British Director 2017-11-01 CURRENT
MR SIMON MARTIN DANIELS May 1979 British Director 2014-06-01 CURRENT
MR STUART LEES Apr 1956 British Director 2015-11-30 UNTIL 2024-01-04 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2014-06-01 UNTIL 2024-01-04 RESIGNED
MR JULIAN RICHARD LEE COY Oct 1960 British Director 2014-07-01 UNTIL 2024-01-04 RESIGNED
MR MATTHEW CHRISTIAN CLANCY Nov 1972 British Director 2014-06-01 UNTIL 2017-11-01 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2014-06-01 UNTIL 2014-06-01 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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - KBS CORPORATE FINANCE LIMITED 2015-12-05 31-05-2015 £484 Cash £174,099 equity

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