BS CLIMATE LT HOLDINGS UK LIMITED

Register to unlock more data on OkredoRegister

BS CLIMATE LT HOLDINGS UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

14302855

Incorporation date

17/08/2022

Size

Full

Contacts

Registered address

Registered address

20 Air Street, London W1B 5ANCopy
copy info iconCopy
See on map
Latest events (Record since 17/08/2022)
dot icon18/03/2026
Termination of appointment of Michelle Riley as a director on 2026-03-01
dot icon18/03/2026
Appointment of Mr Agustin Silvani as a director on 2026-03-01
dot icon18/03/2026
Appointment of Dr Daniel Oliver Klier as a director on 2026-03-01
dot icon17/10/2025
Resolutions
dot icon17/10/2025
Memorandum and Articles of Association
dot icon11/09/2025
Termination of appointment of Tristan Lecomte as a director on 2025-09-05
dot icon05/09/2025
Full accounts made up to 2024-12-31
dot icon01/09/2025
Appointment of Ms. Leslie Johnston as a director on 2025-09-01
dot icon28/08/2025
Confirmation statement made on 2025-08-16 with updates
dot icon26/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon04/08/2025
Termination of appointment of Jacques Petry as a director on 2025-06-30
dot icon02/04/2025
Termination of appointment of Alvar Boyd De Wolff as a director on 2025-03-27
dot icon02/04/2025
Termination of appointment of Dami Lalude as a director on 2025-03-27
dot icon02/04/2025
Appointment of Mr Henry Weaver as a director on 2025-03-27
dot icon02/04/2025
Appointment of Ms. Michelle Riley as a director on 2025-03-27
dot icon30/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon21/08/2024
Compulsory strike-off action has been discontinued
dot icon20/08/2024
First Gazette notice for compulsory strike-off
dot icon16/08/2024
Full accounts made up to 2023-12-31
dot icon12/08/2024
Appointment of Ms Dami Lalude as a director on 2024-08-09
dot icon22/07/2024
Appointment of Jacques Petry as a director on 2024-07-11
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Memorandum and Articles of Association
dot icon17/06/2024
Appointment of Mr Henri Van Lennep as a director on 2024-06-12
dot icon13/06/2024
Termination of appointment of Nathan Philip Campbell as a director on 2024-06-12
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon18/12/2023
Registered office address changed from 3rd Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 20 Air Street London W1B 5DL on 2023-12-18
dot icon18/12/2023
Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 2023-12-18
dot icon04/09/2023
Change of share class name or designation
dot icon28/08/2023
Statement of capital following an allotment of shares on 2022-09-30
dot icon28/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon02/08/2023
Appointment of Mr Tristan Lecomte as a director on 2022-09-30
dot icon30/12/2022
Memorandum and Articles of Association
dot icon30/12/2022
Resolutions
dot icon17/08/2022
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon17/08/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, Nathan Philip
Director
17/08/2022 - 12/06/2024
1
De Wolff, Alvar Boyd
Director
17/08/2022 - 27/03/2025
1
Lalude, Dami
Director
09/08/2024 - 27/03/2025
1
Weaver, Henry
Director
27/03/2025 - Present
1
Riley, Michelle, Ms.
Director
27/03/2025 - 01/03/2026
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BS CLIMATE LT HOLDINGS UK LIMITED

BS CLIMATE LT HOLDINGS UK LIMITED is an(a) Active company incorporated on 17/08/2022 with the registered office located at 20 Air Street, London W1B 5AN. There are currently 6 active directors 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 CLIMATE LT HOLDINGS UK LIMITED?

toggle

BS CLIMATE LT HOLDINGS UK LIMITED is currently Active. It was registered on 17/08/2022 .

Where is BS CLIMATE LT HOLDINGS UK LIMITED located?

toggle

BS CLIMATE LT HOLDINGS UK LIMITED is registered at 20 Air Street, London W1B 5AN.

What does BS CLIMATE LT HOLDINGS UK LIMITED do?

toggle

BS CLIMATE LT HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BS CLIMATE LT HOLDINGS UK LIMITED?

toggle

The latest filing was on 18/03/2026: Termination of appointment of Michelle Riley as a director on 2026-03-01.