BS INVESTMENTSCO LTD

Company 13821162 • Liquidation In liquidation • Private limited company
Company age
4 years

Company overview

Incorporation date
29 December 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 9 July 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, BD7 1NX, United Kingdom

Industry classification (SIC codes)

68100

Officers & directors (2)

KADER, Sabra Anwar

Director

Appointed: 29 December 2021

Active

KADER, Sidra Samir

Director

Appointed: 29 December 2021 • Resigned: 1 January 2026

Recent filing history (25)

2 June 2026

Order of court to wind up

Insolvency • Form COCOMP

27 May 2026

Termination of appointment of Sidra Samir Kader as a director on 1 January 2026

Officers • Form TM01

20 January 2026

Confirmation statement made on 28 December 2025 with no updates

Confirmation statement • Form CS01

30 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

8 January 2025

Notification of Bombay Stores Management Limited as a person with significant control on 2 January 2025

Persons with significant control • Form PSC02

8 January 2025

Cessation of Bs Group Holdings Ltd as a person with significant control on 1 January 2025

Persons with significant control • Form PSC07

2 January 2025

Notification of Bs Group Holdings Ltd as a person with significant control on 1 January 2025

Persons with significant control • Form PSC02

2 January 2025

Cessation of Bombay Stores Management Limited as a person with significant control on 1 January 2025

Persons with significant control • Form PSC07

2 January 2025

Confirmation statement made on 28 December 2024 with no updates

Confirmation statement • Form CS01

23 December 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

28 June 2024

Satisfaction of charge 138211620002 in full

Mortgage • Form MR04

5 June 2024

Satisfaction of charge 138211620001 in full

Mortgage • Form MR04

14 May 2024

Receiver's abstract of receipts and payments to 12 April 2024

Insolvency • Form REC2

14 May 2024

Notice of ceasing to act as receiver or manager

Insolvency • Form RM02

22 April 2024

Registration of charge 138211620004, created on 12 April 2024

Mortgage • Form MR01

Persons with significant control (3)

Bombay Stores Management Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 2 January 2025

Bs Group Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 January 2025

Bombay Stores Management Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 December 2021

Charges & mortgages (4)

A registered charge

Fresh Thinking Capital Two LTD

Created: 12 April 2024 • Delivered: 22 April 2024

Outstanding

A registered charge

Narang Wholesalers Limited

Created: 26 August 2022 • Delivered: 31 August 2022

Fully satisfied

A registered charge

White Hall Lending LTD

Created: 29 June 2022 • Delivered: 18 July 2022

Fully satisfied

A registered charge

White Hall Lending LTD

Created: 29 June 2022 • Delivered: 11 July 2022

Fully satisfied

Insolvency history

Receiver/Manager appointed

Practitioners:

Daniel Mark Richardson - C/O Cg Receiverships Limited 27 Byrom Street

Edward Gee - 27 Byrom Street

Compulsory liquidation

Petition date: 9 January 2026

Commencement of winding up: 20 May 2026

Practitioners:

The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place London Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 11 January 2027

Additional information

Has charges No
Super secure PSCs No