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9bs Group Of Companies Uk Ltd, E13 8EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

9BS GROUP OF COMPANIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9bs Group Of Companies Uk Ltd. The company was founded 4 years ago and was given the registration number 12201292. The firm's registered office is in LONDON. You can find them at 26 Mayfeild Road, Plaistow, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:9BS GROUP OF COMPANIES UK LTD
Company Number:12201292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68310 - Real estate agencies
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:26 Mayfeild Road, Plaistow, London, United Kingdom, E13 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Star Lane, Canning Town, London, United Kingdom, E16 4PR

Secretary26 August 2020Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director26 August 2020Active
116, Star Lane, Canning Town, London, United Kingdom, E16 4PR

Secretary26 August 2020Active
26, Mayfeild Road, Plaistow, London, United Kingdom, E13 8EJ

Director11 September 2019Active

People with Significant Control

Meer Mohammad Pahore
Notified on:31 October 2020
Status:Active
Date of birth:February 1967
Nationality:Pakistani
Country of residence:United Kingdom
Address:26, Mayfeild Road, London, United Kingdom, E13 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Faisal Hassan Hadad
Notified on:11 September 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-11-05Persons with significant control

Change to a person with significant control without name date.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Officers

Appoint person secretary company with name date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Appoint person secretary company with name date.

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2020-08-27Officers

Termination director company with name termination date.

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2019-09-11Incorporation

Incorporation company.

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