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 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
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 |