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Company Information for

KBS CAPITAL MARKETS LIMITED

KBS HOUSE, SUMMERFIELD ROAD, BOLTON, BL3 2NT,
Company Registration Number
11164985
Private Limited Company
Active

Company Overview

About Kbs Capital Markets Ltd
KBS CAPITAL MARKETS LIMITED was founded on 2018-01-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Kbs Capital Markets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KBS CAPITAL MARKETS LIMITED
 
Legal Registered Office
KBS HOUSE
SUMMERFIELD ROAD
BOLTON
BL3 2NT
 
Filing Information
Company Number 11164985
Company ID Number 11164985
Date formed 2018-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 20/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:02:22
Primary Source:Companies House
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Companies with same name KBS CAPITAL MARKETS LIMITED
The following companies were found which have the same name as KBS CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KBS CAPITAL MARKETS GROUP LLC New Jersey Unknown
KBS CAPITAL MARKETS GROUP LLC California Unknown

Company Officers of KBS CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
STUART LEES
 Director 2018-01-23
IAN THOMAS MATTIOLI
 Director 2018-01-23
ANDREW ROBERT MELBOURNE
 Director 2018-01-23
JOHN STEPHEN RIGBY
 Director 2018-01-23
WILLIAM MARTIN ROBINSON
 Director 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS MATTIOLI K3 CAPITAL GROUP LIMITED Director 2017-04-11 CURRENT 2007-02-14 Active
ANDREW ROBERT MELBOURNE KBS CORPORATE FINANCE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANDREW ROBERT MELBOURNE KNIGHTSBRIDGE BUSINESS SALES 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
WILLIAM MARTIN ROBINSON MUNDELL ROBINSON PROJECTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
WILLIAM MARTIN ROBINSON K3 CAPITAL GROUP LIMITED Director 2017-07-17 CURRENT 2007-02-14 Active
WILLIAM MARTIN ROBINSON BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED Director 2012-12-20 CURRENT 2007-05-31 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON UK FARMING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON HOTWELLS HOUSE APARTMENTS LIMITED Director 2011-03-31 CURRENT 2009-03-25 Dissolved 2017-05-09
WILLIAM MARTIN ROBINSON BUAL ACQUISITIONS NO.1 LIMITED Director 2011-03-31 CURRENT 2008-10-27 Dissolved 2017-07-11
WILLIAM MARTIN ROBINSON HAMBLEDON WINERIES LIMITED Director 2011-03-31 CURRENT 2009-10-16 Active
WILLIAM MARTIN ROBINSON HAMBLEDON VINEYARD PLC Director 2010-11-24 CURRENT 2010-11-24 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
2024-02-26Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-02-26Audit exemption subsidiary accounts made up to 2023-05-31
2024-02-26Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-02-26Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2023-06-05APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI
2023-06-05APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN ROBINSON
2023-06-05CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-11-15Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-11-15Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2022-11-15Audit exemption statement of guarantee by parent company for period ending 31/05/22
2022-11-15Audit exemption statement of guarantee by parent company for period ending 31/05/22
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2022-11-15Audit exemption subsidiary accounts made up to 2022-05-31
2022-11-15Audit exemption subsidiary accounts made up to 2022-05-31
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, 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
2022-02-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-02-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-05-26PSC02Notification of K3 Advisory Group Limited as a person with significant control on 2021-05-17
2021-05-26PSC07CESSATION OF K3 CAPITAL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
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
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
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
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-03-06AA01Current accounting period extended from 31/01/19 TO 31/05/19
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 70000
2018-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KBS CAPITAL MARKETS 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 KBS CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBS CAPITAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of KBS CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBS CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of KBS CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBS CAPITAL MARKETS 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 (64999 - Financial intermediation not elsewhere classified) as KBS CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBS CAPITAL MARKETS 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 KBS CAPITAL MARKETS 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 KBS CAPITAL MARKETS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL3 2NT