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BS1 Holdings Ltd

BS1 Holdings Ltd is an active company incorporated on 3 July 2023 with the registered office located in Dunstable, Bedfordshire. BS1 Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14976842
Private limited company
Age
2 years 4 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
59 Union Street
Dunstable
LU6 1EX
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Windsor House 9-15 Adelaide Street Luton LU1 5BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pink Fort Limited
Bilal Saleem is a mutual person.
Active
MNRB Holdings Ltd
Bilal Saleem is a mutual person.
Active
Prestigeouscarhire Limited
Bilal Saleem is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£358.27K
Total Liabilities
-£361.82K
Net Assets
-£3.56K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 8 Feb 2024
Mohammed Saleem (PSC) Resigned
2 Years 2 Months Ago on 29 Aug 2023
Mohammed Saleem Resigned
2 Years 2 Months Ago on 29 Aug 2023
Mohammed Saleem (PSC) Appointed
2 Years 2 Months Ago on 24 Aug 2023
Mr Mohammed Saleem Appointed
2 Years 2 Months Ago on 24 Aug 2023
Incorporated
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 21 Jul 2024
Registration of a charge with Charles court order to extend. Charge code 149768420002, created on 8 February 2024
Submitted on 5 Jun 2024
Registration of charge 149768420001, created on 8 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Mohammed Saleem as a director on 29 August 2023
Submitted on 30 Aug 2023
Cessation of Mohammed Saleem as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Mohammed Saleem as a director on 24 August 2023
Submitted on 24 Aug 2023
Notification of Mohammed Saleem as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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