01BS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

01BS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
01BS LIMITED was incorporated 9 years ago on 27/03/2015 and has the registered number: 09514990. The accounts status is DORMANT and accounts are next due on 29/12/2024.

01BS LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

KINGSNORTH HOUSE
BIRMINGHAM
WEST MIDLANDS
B44 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALMERS TRANSPORT SERVICES LIMITED (until 14/07/2017)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL VAUGHAN TOWNSEND Nov 1976 British Director 2017-07-12 CURRENT
MR STEPHEN MELVYN PALMER Sep 1975 British Director 2015-03-27 UNTIL 2017-03-28 RESIGNED
MR BENJAMIN MARK BRAITHWAITE Mar 1982 British Director 2017-07-12 UNTIL 2024-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
10m Group Limited 2017-07-13 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr Andrew Leslie Davis 2016-08-01 - 2017-07-13 1/1967 Birmingham   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BRAITHWAITE & SON LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
BRAITHWAITE JOINERY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PALMERS PRIVATE HIRE LTD BIRMINGHAM Active UNAUDITED ABRIDGED 49320 - Taxi operation
KATCHON LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRAITHWAITE CONSTRUCTION GROUP LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
44 NS LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
10M GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
00HH LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
27AS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10MH1 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
00HF LIMITED BIRMINGHAM ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE CUE RACK LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
4755AS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
01AB LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
215BS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
50WS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NO MOSS LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
00SC LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
JUNCTION WORKS LLP BIRMINGHAM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
01BS_LIMITED - Accounts 2023-12-21 31-03-2023 £100 Cash
01BS_LIMITED - Accounts 2022-12-30 31-03-2022 £100 Cash
Accounts filed on 31-03-2021 2021-12-23 31-03-2021 £100 Cash £100 equity
01BS Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £100 equity
01BS Limited - Accounts to registrar (filleted) - small 18.2 2019-10-12 31-03-2019 £100 equity
01BS Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £-110 equity
Accounts filed on 31-03-2017 2017-12-14 31-03-2017 £100 Cash £100 equity
Accounts filed on 31-03-2016 2016-11-24 31-03-2016 £100 Cash £100 equity

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PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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THREE PEAR PRODUCE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.