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B S TOURS LIMITED

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

This company is commonly known as B S Tours Limited. The company was founded 10 years ago and was given the registration number 08925121. The firm's registered office is in LONDON. You can find them at 133 New Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:B S TOURS LIMITED
Company Number:08925121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:133 New Road, London, England, E1 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Settles Street, London, England, E1 1JP

Director25 July 2022Active
130, Whitechapel Road, London, England, E1 1JE

Secretary06 March 2014Active
130, Whitechapel Road, London, England, E1 1JE

Director06 March 2014Active
124, Whitechapel Road, London, England, E1 1JE

Director05 July 2019Active
124, Whitechapel Road, London, England, E1 1JE

Director01 May 2018Active
95a, New Road, London, England, E1 1HH

Director06 April 2018Active
95a, New Road, London, England, E1 1HH

Director24 March 2018Active
95a, New Road, London, England, E1 1HH

Director24 March 2018Active
130, Whitechapel Road, London, England, E1 1JE

Director06 March 2014Active
124, Whitechapel Road, London, England, E1 1JE

Director01 October 2017Active
130, Whitechapel Road, London, England, E1 1JE

Director01 June 2015Active
95a, New Road, London, England, E1 1HH

Director15 November 2017Active
41, Satle Street, London, E1 1JN

Director21 March 2014Active
133, New Road, London, England, E1 1HJ

Director22 October 2019Active
124, Whitechapel Road, London, England, E1 1JE

Director02 May 2019Active
130, Whitechapel Road, London, England, E1 1JE

Director01 April 2015Active
124, Whitechapel Road, London, England, E1 1JE

Director01 August 2019Active
100c, Regent Street, Bishop Auckland, England, DL14 7LJ

Director28 April 2020Active
133, New Road, London, England, E1 1HJ

Director05 July 2019Active
124, Whitechapel Road, London, England, E1 1JE

Director01 September 2016Active

People with Significant Control

Mr Md Uddin
Notified on:28 April 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:100c, Regent Street, Bishop Auckland, England, DL14 7LJ
Nature of control:
  • Significant influence or control
Mr Md Eklas Uddin
Notified on:01 September 2016
Status:Active
Date of birth:September 1979
Nationality:Bangladeshi
Country of residence:England
Address:133, New Road, London, England, E1 1HJ
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-02-05Address

Change registered office address company with date old address new address.

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2023-02-05Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-08-29Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-08-06Officers

Appoint person director company with name date.

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2022-08-06Officers

Termination director company with name termination date.

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2022-08-06Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-11Officers

Termination director company with name termination date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-03-20Address

Change registered office address company with date old address new address.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

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