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Bsoleful Ltd

Bsoleful Ltd is an active company incorporated on 29 May 2020 with the registered office located in Leeds, West Yorkshire. Bsoleful Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631941
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun30 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2024
Was due on 27 August 2025 (11 days ago)
Contact
Address
34 Roundhay Road
Leeds
LS7 1AB
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 95 Bickenhall Street London W1U 6BS England
Telephone
07557 337881
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jul 1990
Mr Benjamin Raphael Buck
PSC • British • Lives in England • Born in Jul 1990
Mr Stephen Andrew Buck
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
123 Investments Limited
Stephen Andrew Buck is a mutual person.
Active
Brightlark Limited
Stephen Andrew Buck is a mutual person.
Active
Moda Concessions Ltd
Stephen Andrew Buck is a mutual person.
Active
Direct Footwear Ltd
Stephen Andrew Buck is a mutual person.
Active
Footwear Software Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer York 017 Limited
Stephen Andrew Buck is a mutual person.
Active
Retailer Harrogate 002 Ltd
Stephen Andrew Buck is a mutual person.
Active
Retailer Victoria Quarter 014 Limited
Stephen Andrew Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£13.19K
Increased by £7.6K (+136%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.7K
Increased by £11.08K (+32%)
Total Liabilities
-£51.55K
Increased by £14K (+37%)
Net Assets
-£5.85K
Decreased by £2.92K (+100%)
Debt Ratio (%)
113%
Increased by 4.33% (+4%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 27 May 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Benjamin Raphael Buck Resigned
11 Months Ago on 1 Oct 2024
Stephen Andrew Buck (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Stephen Andrew Buck Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Previous accounting period shortened from 29 May 2024 to 28 May 2024
Submitted on 27 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Benjamin Raphael Buck as a director on 1 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mr Stephen Andrew Buck as a director on 1 October 2024
Submitted on 30 Oct 2024
Notification of Stephen Andrew Buck as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 95 Bickenhall Street London W1U 6BS England to 34 Roundhay Road Leeds LS7 1AB on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 20 - 22 Bridge End Leeds LS1 4DJ England to 95 Bickenhall Street London W1U 6BS on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 14 May 2024
Repayment History
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