25BS LIMITED - LONDON


Company Profile Company Filings

Overview

25BS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25BS LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12506004. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

25BS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

25A BERKELEY SQUARE
LONDON
W1J 6HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALOMON AARON Apr 1989 British Director 2020-03-09 CURRENT
JONATHAN AARON Sep 1991 British Director 2020-03-09 CURRENT
MR DAVID AARON Jul 1945 British Director 2020-03-09 CURRENT
BENJAMIN AARON Jun 1993 British Director 2020-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Aaron 2020-03-09 7/1945 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Salomon Aaron 2020-03-09 4/1989 London   Ownership of shares 25 to 50 percent
Mr Benjamin Aaron 2020-03-09 6/1993 London   Ownership of shares 25 to 50 percent
Mr Jonathan Aaron 2020-03-09 9/1991 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.N.F.CHARITABLE TRUST LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
DAVID AARON LIMITED LONDON ENGLAND Active GROUP 47781 - Retail sale in commercial art galleries
ZIBA CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AARON CAPITAL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 47781 - Retail sale in commercial art galleries
SPENCER COURT RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
GLENTHORNE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SPENCER COURT FREEHOLD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FULHAM PALACE LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
ONE SHAKESPEARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILBURN LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NEW COLLEGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HOMETEL LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THREE DELANCEY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-06 30-04-2023 99 equity
Micro-entity Accounts - 25BS LIMITED 2023-01-10 30-04-2022 £100 equity
Micro-entity Accounts - 25BS LIMITED 2021-07-10 30-04-2021 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUNDCLOUD LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR BROADCASTING ORGANISATION UK LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAINE ADVISORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOA ENERGY UK LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN HOMES LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAKESPEARE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MIM SECURITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
MDM HOUSEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 97000 - Activities of households as employers of domestic personnel
MAYFAIR & CO. CAPITAL UK LIMITED MAYFAIR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied