Knightsbridge Business Sales Limited. Head office in Bolton. Check Director.

Knightsbridge Business Sales Limited, Bolton

Knightsbridge Business Sales Limited is a private limited company. Previously, it was called Kbs Corp Limited (changed on 2014-07-28). Situated at Kbs House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT, the aforementioned 10 years old business was incorporated on 2014-03-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in this company: Victoria H. (appointed on 17 September 2018), John R. (appointed on 01 June 2014), Matthew C. (appointed on 01 June 2014).

About
Name: Knightsbridge Business Sales Limited
Number: 08924297
Incorporation date: 2014-03-05
End of financial year: 31 May


Address:	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

K3 M&A Advisory Group Limited

17 May 2021

Address	Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13305987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Capital Group Holdings Limited

31 July 2020 - 17 May 2021

Address	Kbs House Summerfield Road, Bolton, BL3 2NT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12767083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Capital Group Plc

6 April 2016 - 31 July 2020

Address	Kbs House Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06102618
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-05-31
Current Assets	224,586
Number Shares Allotted	1
Shareholder Funds	133,173
Total Assets Less Current Liabilities	133,173

The due date for Knightsbridge Business Sales Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was submitted on 2023-05-04. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: K3 M&A Advisory Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton. K3 Capital Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Summerfield Road, BL3 2NT Bolton. K3 Capital Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Springfield Court, Summerfield Road, BL3 2NT Bolton.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 16th, February 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 16th, February 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 16th, February 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 16th, February 2024 \| accounts	Free Download (52 pages)
CH01	On Wed, 31st Jan 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 089242970003, created on Fri, 12th May 2023 filed on: 24th, May 2023 \| mortgage	Free Download (66 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2022 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, December 2022 \| accounts	Free Download (136 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, December 2022 \| other	Free Download (3 pages)
CH01	On Tue, 29th Mar 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 22nd, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st May 2021 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 21st, February 2022 \| accounts	Free Download (122 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 21st, February 2022 \| other	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 089242970002, created on Fri, 21st May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, December 2020 \| accounts	Free Download (109 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 21st, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 21st, December 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st May 2020 filed on: 21st, December 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 24th, October 2019 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, October 2019 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 24th, October 2019 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st May 2019 filed on: 24th, October 2019 \| accounts	Free Download
CH01	On Fri, 11th Oct 2019 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Oct 2019 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 9th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 9th, October 2018 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 9th, October 2018 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
AP01	On Mon, 17th Sep 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2018 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2017 filed on: 26th, October 2017 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 26th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 26th, October 2017 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, October 2017 \| accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16 filed on: 14th, March 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16 filed on: 14th, March 2017 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st May 2016 filed on: 14th, March 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 14th, March 2017 \| accounts	Free Download (35 pages)
AD01	Change of registered address from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW on Mon, 3rd Oct 2016 to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT filed on: 3rd, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
NM01	Resolution to change company's name filed on: 28th, July 2014 \| change of name
CERTNM	Company name changed kbs corp LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 28th Jul 2014 filed on: 28th, July 2014 \| resolution
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 1.00 GBP capital
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st May 2015 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 089242970001 filed on: 27th, May 2014 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2014 \| incorporation	Free Download (17 pages)

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