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BS 1 SAUNA LTD

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BS 1 SAUNA LTD

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Key Data

Status

Active

Company No.

09458591

Incorporation date

25/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

454 Falcon Drive, Cardiff CF10 4RHCopy
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Latest events (Record since 25/02/2015)
dot icon16/11/2023
Appointment of Mr Joseph James Picknell as a director on 2023-03-02
View PDF (2 pages)
dot icon16/11/2023
Termination of appointment of Mathew Alan Causon as a director on 2023-03-02
View PDF (1 pages)
dot icon05/09/2023
Director's details changed for Mr Mathew Alan Causon on 2022-09-03
View PDF (2 pages)
dot icon09/12/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon16/11/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2021
Registered office address changed from 454 Falcon Drive Cardiff CF10 4RH Wales to 454 Falcon Drive Cardiff CF10 4RH on 2021-11-04
View PDF (1 pages)
dot icon04/11/2021
Registered office address changed from 1-2 Frog Lane Bristol BS1 5UX United Kingdom to 454 Falcon Drive Cardiff CF10 4RH on 2021-11-04
View PDF (1 pages)
dot icon04/11/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon21/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (6 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon07/03/2019
Change of details for Mr Matthew Caulson as a person with significant control on 2019-03-07
View PDF (2 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon25/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon29/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2015
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
28/02/2020
dot iconNext confirmation date
01/03/2022
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
dot iconNext due on
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mathew Alan Causon
Director
25/02/2015 - 02/03/2023
131
Picknell, Joseph James
Director
02/03/2023 - Present
95

Persons with Significant Control

1
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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 BS 1 SAUNA LTD

BS 1 SAUNA LTD is an(a) Active company incorporated on 25/02/2015 with the registered office located at 454 Falcon Drive, Cardiff CF10 4RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BS 1 SAUNA LTD?

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BS 1 SAUNA LTD is currently Active. It was registered on 25/02/2015 .

Where is BS 1 SAUNA LTD located?

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BS 1 SAUNA LTD is registered at 454 Falcon Drive, Cardiff CF10 4RH.

What does BS 1 SAUNA LTD do?

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BS 1 SAUNA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BS 1 SAUNA LTD?

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The latest filing was on 16/11/2023: Appointment of Mr Joseph James Picknell as a director on 2023-03-02.