Ibs21 Ltd
- Company number
- 12700818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2020
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Is2020 Ltd (3 companies)
Registered office
Previous names
- Integrated Bolting Solutions Ltd (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FC20 LTD | Corporate-Director | 26 Jun 2020 | 20 Dec 2021 |
| HOGAN, John Gerard | Director | 26 Jun 2020 | 20 Dec 2021 |
| BEROSKIN, Valery | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fc20 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | 20 Dec 2021 |
| Mr John Gerard Hogan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jun 2020 | 28 Dec 2021 |
| Mr Valery Beroskin | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 1 Oct 2024 |
| Is2020 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 | - |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | - | 0 |
| 31 Dec 2021 Dormant | £100 | - | 0 |
| 31 Dec 2020 Dormant | £100 | - | 0 |
Connections
Owned by
Ibs21 Ltd → Is2020 Ltd
Directors’ other companies
- BEROSKIN, Valery - Director at Is2020 Ltd
- BEROSKIN, Valery - Director at Birch Property Limited
- BEROSKIN, Valery - Director at White Birch Limited