KBS CORPORATE FINANCE LIMITED

Company summary

Company number: 08924449
Status: ACTIVE
Incorporated / age: 5 March 201412 years
Registered office: K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Accounts due: 28 February 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
K3 House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
KBS CORP FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAUTER, Michael Lee ACTIVE	Director	03 Sep 2025		England	April 1970	K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
DANIELS, Simon Martin ACTIVE	Director	01 Jun 2014		England	May 1979	K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
GARDNER, David Andrew ACTIVE	Director	01 Nov 2017		England	October 1981	K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
MELBOURNE, Andrew Robert ACTIVE	Director	05 Mar 2014		England	September 1982	K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
RIGBY, John Stephen ACTIVE	Director	01 Jun 2014		United Kingdom	April 1972	K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
CLANCY, Matthew Christian RESIGNED	Director	01 Jun 2014	01 Nov 2017	England	November 1972	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
COY, Julian Richard Lee RESIGNED	Director	01 Jul 2014	04 Jan 2024	England	October 1960	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
FORD, Anthony John RESIGNED	Director	01 Jun 2014	04 Jan 2024	United Kingdom	February 1959	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
LEES, Stuart RESIGNED	Director	30 Nov 2015	04 Jan 2024	England	April 1956	Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
TAYLOR, Simon Julian RESIGNED	Director	01 Jun 2014	01 Jun 2014	United Kingdom	October 1965	Oceanic House, Navigation Park, Waters Meeting Road, Bolton, Greater Manchester, BL1 8SW, United Kingdom

CAUTER, Michael Lee ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: April 1970
Address: K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

DANIELS, Simon Martin ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: May 1979
Address: K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

GARDNER, David Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: October 1981
Address: K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

MELBOURNE, Andrew Robert ACTIVE
Role: Director
Appointed on: 05 Mar 2014
Country of Residence: England
Date of birth: September 1982
Address: K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

RIGBY, John Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: K3 House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

CLANCY, Matthew Christian RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: November 1972
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

COY, Julian Richard Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: October 1960
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

FORD, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

LEES, Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 04 Jan 2024
Country of Residence: England
Date of birth: April 1956
Address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

TAYLOR, Simon Julian RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Oceanic House, Navigation Park, Waters Meeting Road, Bolton, Greater Manchester, BL1 8SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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