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BSF Oldco 2024 Limited

BSF Oldco 2024 Limited is a liquidation company incorporated on 18 April 2018 with the registered office located in Stoke-on-Trent, Staffordshire. BSF Oldco 2024 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11316374
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
1st Floor, Suite 4, Alexander House, Waters Edge Business Park
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Unit 32, Cranfield Innovation Centre University Way Bedford Bedfordshire MK43 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Photographer • British • Lives in England • Born in Nov 1956
Director • Administrator • British • Lives in England • Born in Jun 1993
Mr Amarjit Singh Phull
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Exacity Recruitment Ltd
Gurtej Singh Kalra-Phull is a mutual person.
Active
Bricks And More Property Ltd
Gurtej Singh Kalra-Phull is a mutual person.
Active
Kalra Property Group Ltd
Gurtej Singh Kalra-Phull is a mutual person.
Active
Bricks And Flips Property Ltd
Gurtej Singh Kalra-Phull is a mutual person.
Active
Bandit Food Ltd
Amarjit Singh Phull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£647
Decreased by £4.38K (-87%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£95.66K
Decreased by £26.05K (-21%)
Total Liabilities
-£127.04K
Increased by £5.82K (+5%)
Net Assets
-£31.37K
Decreased by £31.86K (-6529%)
Debt Ratio (%)
133%
Increased by 33.2% (+33%)
Latest Activity
Registered Address Changed
1 Year Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Gurtej Singh Kalra-Phull Resigned
1 Year 2 Months Ago on 20 Jun 2024
Amarjit Singh Phull (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Amarjit Singh Phull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jonathan Christopher Duff Resigned
1 Year 4 Months Ago on 10 May 2024
Jonathan Christopher Duff (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Edward Mcwilliams Young (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 26 Sep 2024
Change of name notice
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Sep 2024
Registered office address changed from Unit 32, Cranfield Innovation Centre University Way Bedford Bedfordshire MK43 0BT England to 1st Floor, Suite 4, Alexander House, Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 4 September 2024
Submitted on 4 Sep 2024
Statement of affairs
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Registered office address changed from Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT England to Unit 32, Cranfield Innovation Centre University Way Bedford Bedfordshire MK43 0BT on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Gurtej Singh Kalra-Phull as a director on 20 June 2024
Submitted on 1 Jul 2024
Repayment History
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