Lis Propco Iii B3 Ltd, Birmingham
Lis Propco Iii B3 Ltd is a private limited company. Previously, it was called Bgo Code Propco Limited (it was changed on 2023-08-15). Situated at Two, Devon Way, Birmingham B31 2TS, the aforementioned 2 years old enterprise was incorporated on 2021-05-26 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).4 directors can be found in the firm: Jennifer L. (appointed on 03 November 2023), Duncan S. (appointed on 14 August 2023), Jose M. (appointed on 14 August 2023).
| About | |
|---|---|
| Name: Lis Propco Iii B3 Ltd | |
| Number: 13421598 | |
| Incorporation date: 2021-05-26 | |
| End of financial year: 31 December |
| Address: |
Two Devon Way Birmingham B31 2TS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Stephen S.
14 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgo Uk Logistics I Holdco Ii Limited
1 July 2021 - 14 August 2023
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13506599 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karamjit K.
26 May 2021 - 1 July 2021
| Nature of control: |
right to appoint and remove directors |
Andrew Y.
26 May 2021 - 1 July 2021
| Nature of control: |
right to appoint and remove directors |
The target date for Lis Propco Iii B3 Ltd confirmation statement filing is 2024-09-12. The most recent one was submitted on 2023-08-29. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Stephen S. who owns over 3/4 of shares, 3/4 to full of voting rights. Bgo Uk Logistics I Holdco Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albemarle Street, W1S 4HQ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 3rd November 2023. filed on: 14th, November 2023 | officers |
Free Download
(2 pages)
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