B@1 LIMITED -


Company Profile Company Filings

Overview

B@1 LIMITED is a Private Limited Company from and has the status: Active.
B@1 LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03998892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

B@1 LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

124 SLOANE STREET
SW1X 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LIONEL BECKWITH Mar 1947 British Director 2000-06-19 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-02-13 CURRENT
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Secretary 2008-02-27 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-05-22 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-05-22 RESIGNED
JASON KEREAMA ROGERS Dec 1970 New Zealander Director 2000-05-22 UNTIL 2003-03-07 RESIGNED
MR TERRY MICHAELS Sep 1967 New Zealander Director 2000-05-22 UNTIL 2004-07-08 RESIGNED
MR PAUL RAYMOND HUTCHINS Apr 1945 British Director 2000-08-01 UNTIL 2011-06-27 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2000-05-22 UNTIL 2020-06-18 RESIGNED
COLIN XAVIER CASTELINO Sep 1961 British Director 2000-05-22 UNTIL 2008-02-27 RESIGNED
COLIN XAVIER CASTELINO Sep 1961 British Secretary 2000-05-22 UNTIL 2008-02-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfic Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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