COOPER WHITE GROUP LTD

COOPER WHITE GROUP LTD is an active private limited company, incorporated on 21 July 2011. The nature of the business is Other activities of employment placement agencies. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COOPER WHITE GROUP LTD has two previous names, the most recent of which was BSM GROUP LTD. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	18 KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 19/11/2020 onwards:

COOPER WHITE GROUP LTD

From 15/11/2016 to 19/11/2020:

BSM GROUP LTD

Prior to 15/11/2016:

BSM ASSOCIATES (UK) LIMITED

Directors

(The company's officers)

MR THOMAS SMITH

(~42 year old British national)

18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)

Mr Thomas Smith

(~42 year old British national)

18, King William Street, London, EC4N 7BP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Sarang Sanjay Shah

(~30 year old British national)

18, King William Street, London, EC4N 7BP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)