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Refine BS Holdings Limited

Refine BS Holdings Limited is a dormant company incorporated on 12 September 2022 with the registered office located in Bolton, Greater Manchester. Refine BS Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14351062
Private limited company
Age
3 years
Incorporated 12 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
80 St Georges Road
St. Georges Road
Bolton
BL1 2DD
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 34 All Saints Street Bolton BL1 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1995
Director • English • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Refine Clinical Wholesale Limited
Steven George Tyson is a mutual person.
Active
Refine Pharma Ltd
Bradley Steven Tyson is a mutual person.
Active
Kbal Ltd
Bradley Steven Tyson is a mutual person.
Active
3PD Ltd
Bradley Steven Tyson is a mutual person.
Active
Grandhill Properties Ltd
Steven George Tyson is a mutual person.
Active
Gold Meriwether Ltd
Bradley Steven Tyson is a mutual person.
Dissolved
Bridge Medical Limited
Bradley Steven Tyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Steven Tyson Resigned
8 Months Ago on 18 Feb 2025
Steven Tyson (PSC) Resigned
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2025
Submitted on 23 Oct 2025
Cessation of Steven Tyson as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Termination of appointment of Steven Tyson as a director on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 34 All Saints Street Bolton BL1 2ER United Kingdom to 80 st Georges Road St. Georges Road Bolton BL1 2DD on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 80 st Georges Road St. Georges Road Bolton BL1 2DD England to 80 st Georges Road St. Georges Road Bolton BL1 2DD on 18 February 2025
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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