Introduction
Watch Company
B
BLS INVESTING LIMITED
BLS INVESTING LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. BLS INVESTING LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13480381
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
BLS FINANCE LIMITED
From: 28 June 2021To: 18 January 2023
Address
Kinetic Business Centre Theobald Street Elstree, WD6 4PJ,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEVANI, Amol Kiran
ActiveTheobald Street, ElstreeWD6 4PJ
Born January 1980
Director
Appointed 28 Jun 2021
DEVANI, Amol Kiran
Theobald Street, ElstreeWD6 4PJ
Born January 1980
Director
28 Jun 2021
Active
POPAT, Rupeen
ActiveTheobald Street, ElstreeWD6 4PJ
Born January 1983
Director
Appointed 28 Jun 2021
POPAT, Rupeen
Theobald Street, ElstreeWD6 4PJ
Born January 1983
Director
28 Jun 2021
Active
VARSANI, Pintu
ActiveTheobald Street, ElstreeWD6 4PJ
Born December 1980
Director
Appointed 21 Mar 2023
VARSANI, Pintu
Theobald Street, ElstreeWD6 4PJ
Born December 1980
Director
21 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theobald Street, ElstreeWD6 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Bright Little Stars Investment Limited
Theobald Street, ElstreeWD6 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023