BLS SUBCO LTD

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BLS SUBCO LTD

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Key Data

Status

Active

Company No.

11540753

Incorporation date

29/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TUCopy
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Latest events (Record since 29/08/2018)
dot icon11/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
dot icon11/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
dot icon11/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
dot icon11/04/2026
Audit exemption subsidiary accounts made up to 2025-09-30
dot icon18/11/2025
Registration of charge 115407530002, created on 2025-11-17
dot icon26/09/2025
Satisfaction of charge 115407530001 in full
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Memorandum and Articles of Association
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon15/04/2025
Registration of charge 115407530001, created on 2025-04-15
dot icon02/04/2025
Appointment of Mr Lukas Schlenker as a director on 2025-03-31
dot icon01/04/2025
Current accounting period extended from 2025-08-31 to 2025-09-30
dot icon01/04/2025
Cessation of Matthew Paul Howgate as a person with significant control on 2025-03-31
dot icon01/04/2025
Cessation of Sarah Victoria Howgate as a person with significant control on 2025-03-31
dot icon01/04/2025
Termination of appointment of Sarah Victoria Howgate as a director on 2025-03-31
dot icon01/04/2025
Registered office address changed from Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH England to 29 First Avenue, Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU on 2025-04-01
dot icon01/04/2025
Appointment of Mr Scott Haywood as a director on 2025-03-31
dot icon01/04/2025
Notification of Deltron Lifts Limited as a person with significant control on 2025-03-31
dot icon01/04/2025
Termination of appointment of Matthew Paul Howgate as a director on 2025-03-31
dot icon28/03/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/02/2025
Change of details for Mr Matthew Paul Howgate as a person with significant control on 2025-02-18
dot icon30/01/2025
Notification of Sarah Howgate as a person with significant control on 2025-01-01
dot icon26/08/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon03/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/09/2023
Director's details changed for Mr Matthew Paul Howgate on 2023-09-01
dot icon11/09/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon14/08/2023
Director's details changed for Mrs Sarah Victoria Howgate on 2023-08-02
dot icon14/08/2023
Change of details for Mr Matthew Paul Howgate as a person with significant control on 2023-03-01
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/02/2023
Registered office address changed from , 426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA, England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with no updates
dot icon06/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon11/09/2021
Confirmation statement made on 2021-08-28 with updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-03-21
dot icon09/09/2019
Confirmation statement made on 2019-08-28 with updates
dot icon28/03/2019
Appointment of Mrs Sarah Victoria Howgate as a director on 2019-03-01
dot icon29/08/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

5
2023
change arrow icon+93.01 % *

* during past year

Cash in Bank

£24,630.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
48.90K
-
0.00
2.25K
-
2022
3
31.40K
-
0.00
12.76K
-
2023
5
67.93K
-
0.00
24.63K
-
2023
5
67.93K
-
0.00
24.63K
-

Employees

2023

Employees

5 Ascended67 % *

Net Assets(GBP)

67.93K £Ascended116.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.63K £Ascended93.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howgate, Matthew Paul
Director
29/08/2018 - 31/03/2025
5
Mrs Sarah Victoria Howgate
Director
01/03/2019 - 31/03/2025
5
Schlenker, Lukas
Director
31/03/2025 - Present
39
Haywood, Scott
Director
31/03/2025 - Present
36

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLS SUBCO LTD

BLS SUBCO LTD is an(a) Active company incorporated on 29/08/2018 with the registered office located at 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLS SUBCO LTD?

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BLS SUBCO LTD is currently Active. It was registered on 29/08/2018 .

Where is BLS SUBCO LTD located?

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BLS SUBCO LTD is registered at 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU.

What does BLS SUBCO LTD do?

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BLS SUBCO LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BLS SUBCO LTD have?

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BLS SUBCO LTD had 5 employees in 2023.

What is the latest filing for BLS SUBCO LTD?

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The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.