Kbs Corporate Finance Limited. net worth, address, company information. Free

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Kbs Corporate Finance Limited (registration number 08924449) is a private limited company incorporated on 2014-03-05 originating in England. This enterprise was registered at Kbs House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT. Changed on 2014-07-03, the previous name the company used was Kbs Corp Finance Limited. Kbs Corporate Finance Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Kbs Corporate Finance Limited
Number	08924449
Date of Incorporation:	5th March 2014
End of financial year:	31 May
Address:	Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: David G. (appointed on 01 November 2017), Simon D. (appointment date: 01 June 2014), John R. (appointed on 01 June 2014). The official register lists 3 persons of significant control, namely: K3 M&A Advisory Group Limited is located at 5 Springfield Court, Summerfield Road, BL3 2NT Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. K3 Capital Group Holdings Limited is located at Summerfield Road, BL3 2NT Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. K3 Capital Group Plc is located at Springfield Court, Summerfield Road, BL3 2NT Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31
Current Assets	288,472
Number Shares Allotted	1
Shareholder Funds	174,099
Total Assets Less Current Liabilities	174,099

People with significant control

K3 M&A Advisory Group Limited

17 May 2021

Address	Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13305987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Capital Group Holdings Limited

31 July 2020 - 17 May 2021

Address	Kbs House Summerfield Road, Bolton, BL3 2NT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12767083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Capital Group Plc

6 April 2016 - 31 July 2020

Address	Kbs House Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06102618
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 16th, February 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 16th, February 2024 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 16th, February 2024 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-01-04 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 089244490003, created on 2023-05-12 filed on: 24th, May 2023 \| mortgage	Free Download (66 pages)
(MR04) Satisfaction of charge 089244490002 in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 23rd, December 2022 \| accounts	Free Download (136 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 23rd, December 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 23rd, December 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 22nd, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 21st, February 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 21st, February 2022 \| accounts	Free Download (122 pages)
(MA) Memorandum and Articles of Association filed on: 9th, June 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, June 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 089244490002, created on 2021-05-21 filed on: 28th, May 2021 \| mortgage	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 21st, December 2020 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 21st, December 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 21st, December 2020 \| accounts	Free Download (109 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, October 2019 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 24th, October 2019 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 24th, October 2019 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(CH01) On 2019-10-11 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-11 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-11 director's details were changed filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 9th, October 2018 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-05-31 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 9th, October 2018 \| accounts	Free Download (84 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 9th, October 2018 \| other	Free Download (3 pages)
(MR04) Satisfaction of charge 089244490001 in full filed on: 12th, January 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/17 filed on: 26th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/17 filed on: 26th, October 2017 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, October 2017 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-05-31 filed on: 26th, October 2017 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/16 filed on: 14th, March 2017 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/16 filed on: 14th, March 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 14th, March 2017 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 14th, March 2017 \| accounts	Free Download (13 pages)
(AD01) New registered office address Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT. Change occurred on 2016-10-03. Company's previous address: Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW. filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-11-30 filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-03: 1.00 GBP capital
(AP01) New director was appointed on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed kbs corp finance LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-06-02 change of name
(AP01) New director was appointed on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-03-31 to 2015-05-31 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089244490001 filed on: 27th, May 2014 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, March 2014 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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