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Home > England & Wales Companies > KNIGHTSBRIDGE BUSINESS SALES LIMITED
Company Information for

KNIGHTSBRIDGE BUSINESS SALES LIMITED

KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT,
Company Registration Number
08924297
Private Limited Company
Active

Company Overview

About Knightsbridge Business Sales Ltd
KNIGHTSBRIDGE BUSINESS SALES LIMITED was founded on 2014-03-05 and has its registered office in Bolton. The organisation's status is listed as "Active". Knightsbridge Business Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KNIGHTSBRIDGE BUSINESS SALES LIMITED
 
Legal Registered Office
KBS HOUSE 5 SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
BL3 2NT
Other companies in BL1
 
Previous Names
KBS CORP LIMITED28/07/2014
Filing Information
Company Number 08924297
Company ID Number 08924297
Date formed 2014-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:46:45
Primary Source:Companies House
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Company Officers of KNIGHTSBRIDGE BUSINESS SALES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHRISTIAN CLANCY
 Director 2014-06-01
SIMON DANIELS
 Director 2014-06-01
ANDREW ROBERT MELBOURNE
 Director 2014-03-05
JOHN STEPHEN RIGBY
 Director 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DANIELS KBS CORPORATE FINANCE LIMITED Director 2014-06-01 CURRENT 2014-03-05 Active
SIMON DANIELS KBS CORPORATE SALES LIMITED Director 2012-07-01 CURRENT 2001-01-16 Active
ANDREW ROBERT MELBOURNE KBS CAPITAL MARKETS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANDREW ROBERT MELBOURNE KBS CORPORATE FINANCE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANDREW ROBERT MELBOURNE K3 CAPITAL GROUP LIMITED Director 2012-07-01 CURRENT 2007-02-14 Active
JOHN STEPHEN RIGBY K3 BUSINESS SERVICES LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
JOHN STEPHEN RIGBY KBS CORPORATE FINANCE LIMITED Director 2014-06-01 CURRENT 2014-03-05 Active
JOHN STEPHEN RIGBY BLUE SKY CORPORATE LIMITED Director 2012-04-25 CURRENT 2011-11-29 Dissolved 2014-06-10
JOHN STEPHEN RIGBY KBS CORPORATE SALES LIMITED Director 2001-01-16 CURRENT 2001-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-02-16Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-02-16Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-02-16Audit exemption subsidiary accounts made up to 2023-05-31
2024-01-31Director's details changed for Miss Victoria Williams on 2024-01-31
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 089242970003
2023-05-23CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089242970002
2022-12-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-12-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2022-12-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-12-28Audit exemption subsidiary accounts made up to 2022-05-31
2022-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/22
2022-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Mr Andrew Robert Melbourne on 2022-03-29
2022-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-06-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089242970002
2021-05-26PSC02Notification of K3 M&a Advisory Group Limited as a person with significant control on 2021-05-17
2021-05-26PSC07CESSATION OF K3 CAPITAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2020-08-11PSC07CESSATION OF K3 CAPITAL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11PSC02Notification of K3 Capital Group Holdings Limited as a person with significant control on 2020-07-31
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2019-10-11CH01Director's details changed for Mr John Stephen Rigby on 2019-10-11
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/18
2018-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/18
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/18
2018-09-20AP01DIRECTOR APPOINTED MISS VICTORIA WILLIAMS
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089242970001
2017-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/17
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/17
2017-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04PSC05Change of details for K3 Capital Group Limited as a person with significant control on 2017-03-17
2017-03-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/16
2017-03-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/16
2017-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/16
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0130/06/15 FULL LIST
2014-07-28RES15CHANGE OF NAME 28/07/2014
2014-07-28CERTNMCOMPANY NAME CHANGED KBS CORP LIMITED CERTIFICATE ISSUED ON 28/07/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0130/06/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR MATTHEW CHRISTIAN CLANCY
2014-07-03AP01DIRECTOR APPOINTED MR SIMON DANIELS
2014-07-03AP01DIRECTOR APPOINTED MR JOHN STEPHEN RIGBY
2014-07-01AA01CURREXT FROM 31/03/2015 TO 31/05/2015
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089242970001
2014-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE BUSINESS SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE BUSINESS SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE BUSINESS SALES LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE BUSINESS SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE BUSINESS SALES LIMITED
Trademarks

Trademark applications by KNIGHTSBRIDGE BUSINESS SALES LIMITED

KNIGHTSBRIDGE BUSINESS SALES LIMITED is the Original Applicant for the trademark KBS CORPORATE ™ (UK00003045704) through the UKIPO on the 2014-03-07
Trademark class: Business consultancy services; business research services; business review services; business analysis services; business evaluation services; business support services; business information services; marketing services; promotional services; preparation and distribution of marketing and promotional materials; public relations services; market research services; market studies services; market analysis services; business appraisals; corporate reporting services; preparing business reports; business data collection and business data management; business data analysis; business information analysis; business sale, acquisition and merger advice and consultation; advisory services relating to the buying and selling of companies and businesses; arranging business introductions; arranging business introductions relating to the buying and selling of companies and businesses; preparation of documents relating to the buying and selling of companies and businesses; business negotiations; negotiation of contracts for others; information and expert opinions relating to companies and businesses; information, advisory and consultancy services in relation to all of the aforesaid.
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE BUSINESS SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KNIGHTSBRIDGE BUSINESS SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE BUSINESS SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE BUSINESS SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTSBRIDGE BUSINESS SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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