B S KALSI & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B S Kalsi & Co Limited. The company was founded 17 years ago and was given the registration number 06417725. The firm's registered office is in BEDFORDSHIRE. You can find them at 11 George Street West, Luton, Bedfordshire, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | B S KALSI & CO LIMITED |
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Company Number | : | 06417725 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 November 2007 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | 11 George Street West, Luton, Bedfordshire, LU1 2BJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35 Sundon Road, Houghton Regis, Dunstable, LU5 5LL | Director | 05 November 2007 | Active |
35, Sundon Road, Houghton Regis, Dunstable, England, LU5 5LL | Director | 23 September 2013 | Active |
23 Arundel Road, Luton, LU4 8DY | Secretary | 05 November 2007 | Active |
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Secretary | 05 November 2007 | Active |
People with Significant Control
Mr Balwant Singh Kalsi |
Notified on | : | 02 December 2016 |
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Status | : | Active |
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Date of birth | : | November 1947 |
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Nationality | : | British |
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Address | : | 11 George Street West, Bedfordshire, LU1 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Mohinder Kaur Kalsi |
Notified on | : | 02 December 2016 |
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Status | : | Active |
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Date of birth | : | January 1948 |
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Nationality | : | British |
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Address | : | 11 George Street West, Bedfordshire, LU1 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Daya Singh Kalsi |
Notified on | : | 02 December 2016 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | British |
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Address | : | 11 George Street West, Bedfordshire, LU1 2BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)