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- YIS PROPCO III B4 LTD
YIS PROPCO III B4 LTD
Active - Accounts Filed
General Information
NAME
YIS PROPCO III B4 LTD
COMPANY NUMBER
13279547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/03/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2021
26/09/2023
BGO CAPRI PROPCO LIMITED
Previous Names
19/03/2021 26/09/2023 BGO CAPRI PROPCO LIMITED
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2023 | Event: New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Date: 03/10/2023 | Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
Date: 28/09/2023 | Event: New Board Member Nicholas Porter (931393474) Appointed |
Credit Risk Overview
Want to learn more about YIS PROPCO III B4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YIS PROPCO III B4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YIS PROPCO III B4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED 22/09/2023 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Jose Gabriel Caballero Martinez 22/09/2023 - Present (7 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
22/09/2023 - Present (7 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2023 - Present (7 months) Born in Aug 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 22 |
View Report |
ST. MODWEN CORPORATE SERVICES LIMITED 22/09/2023 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 203 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2023 | Event: New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
Date: 03/10/2023 | Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
Date: 28/09/2023 | Event: New Board Member Nicholas Porter (931393474) Appointed |
Date: 28/09/2023 | Event: New Board Member Duncan Alan Scott (928944651) Appointed |
Date: 28/09/2023 | Event: New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
Date: 28/09/2023 | Event: New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (931394658) Appointed |
Date: 28/09/2023 | Event: Ian Christopher Jason Ford (928049169) has left the board |
Date: 28/09/2023 | Event: Gareth James Purcell (927620129) has left the board |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Board Member Ian Christopher Jason Ford (928049169) Appointed |
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