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Ks 51 Limited (reg no 09890384) is a private limited company founded on 2015-11-26. This enterprise has its registered office at 60 Oxford Street, Manchester M1 5EE. Ks 51 Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Ks 51 Limited
Number	09890384
Date of Incorporation:	2015-11-26
End of financial year:	26 September
Address:	60 Oxford Street, Manchester, M1 5EE
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned business, we can name: Stephen B. (appointed on 26 November 2015). The Companies House indexes 2 persons of significant control, namely: Beech Holdings Db4 Limited can be found at Oxford Street, M1 5EE Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beech Holdings Manchester Ltd can be found at Oxford Street, M1 5EE Manchester. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-03-31	2020-09-28	2021-09-30
Current Assets	-	709,964	9,060
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-
Total Assets Less Current Liabilities	100	-	-

People with significant control

Beech Holdings Db4 Limited

6 September 2018

Address	60 Oxford Street, Manchester, M1 5EE, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11114504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beech Holdings Manchester Ltd

1 October 2016 - 6 September 2018

Address	60 Oxford Street, Manchester, M1 5EE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Registrar Of England And Wales
Registration number	09328893
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 26th Sep 2022 filed on: 25th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 25th Nov 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 27th Sep 2021 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 28th Sep 2020 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 25th Nov 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, September 2021 \| mortgage	Free Download (1 page)
(AA01) Accounting reference date changed from Sun, 29th Mar 2020 to Tue, 29th Sep 2020 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 25th Nov 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, June 2020 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 30th Sep 2019 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 11th Jun 2019. New Address: 60 Oxford Street Manchester M1 5EE. Previous address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ filed on: 11th, June 2019 \| address	Free Download (2 pages)
(MR01) Registration of charge 098903840004, created on Wed, 1st May 2019 filed on: 10th, May 2019 \| mortgage	Free Download (50 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, May 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 6th Sep 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 6th Sep 2018 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 18th Mar 2019. New Address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ. Previous address: 60 Oxford Street Manchester M1 5EE England filed on: 18th, March 2019 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, February 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 25th Nov 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098903840003, created on Fri, 14th Dec 2018 filed on: 15th, December 2018 \| mortgage	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, September 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098903840002, created on Thu, 6th Sep 2018 filed on: 14th, September 2018 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates Sat, 25th Nov 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, November 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 20th, June 2016 \| resolution	Free Download
(AD01) Address change date: Wed, 15th Jun 2016. New Address: 60 Oxford Street Manchester M1 5EE. Previous address: 139 Acomb Street Manchester M14 4DF United Kingdom filed on: 15th, June 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 098903840001, created on Fri, 20th May 2016 filed on: 31st, May 2016 \| mortgage	Free Download (49 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 31st Mar 2016 filed on: 9th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, November 2015 \| incorporation	Free Download (37 pages)

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