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B.S REAL ESTATE HOLDING LIMITED

Active
12372828·incorporated 2019-12-20

B.S REAL ESTATE HOLDING LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12372828; OpenRegistry canonical ID GB-12372828-b-s-real-estate-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
196 HIGH ROAD, LONDON, N22 8HH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

B.S REAL ESTATE HOLDING LIMITED has 1 person with significant control on file:

  • Bjorn Sundberg born 1967 resident in Sweden, Swedish national. Notified 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Vadim Bondarenko born 1979 resident in Sweden, Estonian national. Notified 2019-12-20. Ceased 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

B.S REAL ESTATE HOLDING LIMITED has previously traded as:

  • B.S REAL ESTATE LIMITED (until 2020-10-09)
  • V & INVESTMENT COMPANY LTD (until 2020-08-24)

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