Introduction
Watch Company
B
BLS FOREST HILL LIMITED
BLS FOREST HILL LIMITED is an active company incorporated on 14 May 2024 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLS FOREST HILL LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15718557
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 October 2025 (5 months ago)
Period: 14 May 2024 - 30 June 2025(14 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Kinetic House Theobald Street Borehamwood, WD6 4PJ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVANI, Amol Kiran
ActiveTheobald Street, BorehamwoodWD6 4PJ
Born January 1980
Director
Appointed 14 May 2024
DEVANI, Amol Kiran
Theobald Street, BorehamwoodWD6 4PJ
Born January 1980
Director
14 May 2024
Active
VARSANI, Pintu
ActiveTheobald Street, BorehamwoodWD6 4PJ
Born December 1980
Director
Appointed 14 May 2024
VARSANI, Pintu
Theobald Street, BorehamwoodWD6 4PJ
Born December 1980
Director
14 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Theobald Street, BorehamwoodWD6 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Bright Little Stars Group Limited
Theobald Street, BorehamwoodWD6 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2024