opendata.bot
Company number
12945246

ALVI & BSS LTD

Officer · MEHMOOD, Yassar and 4 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
ALVI & BSS LTD
Company number
12945246
Registered office
49 BYRON ROAD, LUTON, LU4 0HX, ENGLAND
Company type
Private Limited Company
Incorporated on
12 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

Officers

3 active · 2 resigned

director
Appointed 13/06/2024
Active
director
Appointed 13/06/2024
Active
director
Appointed 06/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ali Hassan Sohail
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 12/10/2020
Mr Ali Hassan Sohail
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/09/2021
Mr Sohail Ali Hassan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2020
Mr Sohail Usman
owns 75–100% of shares
Notified 06/10/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sohail Usman
born 05/1986 · England owns 75–100% of shares Notified 06/10/2022
Mr Ali Hassan Sohail
born 01/1989 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 03/09/2021 Controls 2 companies
Mr Ali Hassan Sohail
born 01/1989 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 06/10/2022 Controls 2 companies
Mr Sohail Ali Hassan
born 01/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2021

Serving officers

director Appointed 13/06/2024
director Appointed 13/06/2024
director Appointed 06/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2024 Director appointed SOHAIL, Ali Hassan
13/06/2024 Director appointed MEHMOOD, Yassar
06/10/2022 Person with significant control ceased Mr Ali Hassan Sohail
06/10/2022 Person with significant control added Mr Sohail Usman
06/10/2022 Director resigned SOHAIL, Ali Hassan
06/10/2022 Director appointed SOHAIL, Usman
06/09/2021 Person with significant control added Mr Ali Hassan Sohail
03/09/2021 Person with significant control ceased Mr Sohail Ali Hassan
03/09/2021 Person with significant control ceased Mr Ali Hassan Sohail
03/09/2021 Director resigned SOHAIL, Ali Hassan
03/09/2021 Director appointed SOHAIL, Ali Hassan
12/10/2020 Person with significant control added Mr Sohail Ali Hassan
12/10/2020 Person with significant control added Mr Ali Hassan Sohail
12/10/2020 Director appointed SOHAIL, Ali Hassan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Net assets 0
Employees (avg) 1

Documents for ALVI & BSS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALVI & BSS LTD?
According to the official registry, the company number of ALVI & BSS LTD is 12945246.
Where is ALVI & BSS LTD registered?
The registered office is 49 BYRON ROAD, LUTON, LU4 0HX, ENGLAND.
Who runs ALVI & BSS LTD?
MEHMOOD, Yassar is listed among the officers of ALVI & BSS LTD.
What is the SIC code of ALVI & BSS LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ALVI & BSS LTD?
Mr Ali Hassan Sohail is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of ALVI & BSS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ALVI & BSS LTD (12945246)

ALVI & BSS LTD is a private limited company incorporated on 12 October 2020 and registered in the United Kingdom under company number 12945246. Its registered office is at 49 BYRON ROAD, LUTON, LU4 0HX, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Mr Ali Hassan Sohail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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