B 400 LIMITED - LONDON


Company Profile Company Filings

Overview

B 400 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B 400 LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05365948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

B 400 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 NORFOLK RD
LONDON
NW8 6HE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 960 LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE HENRY BEECHAM Oct 1953 British Director 2005-02-24 CURRENT
ALISON DAVINA BEECHAM May 1966 British Director 2005-02-24 CURRENT
ALISON DAVINA BEECHAM May 1966 British Secretary 2005-02-24 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-02-24 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-02-16 UNTIL 2005-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Henry Beecham 2016-04-06 10/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
READIFOODS LIMITED SLEAFORD Active -... DORMANT 10890 - Manufacture of other food products n.e.c.
CHESTERFIELDS FINE FOODS LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ZETAR INTERNATIONAL LIMITED FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WJS HEALTH LIMITED HESSLE UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HUMDINGER LIMITED HULL Active FULL 10890 - Manufacture of other food products n.e.c.
HORSLEY HICK & FLOWER LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
CODA INTERNATIONAL LIMITED HULL Dissolved... DORMANT 70100 - Activities of head offices
A TASTE OF LUXURY LIMITED HULL Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
D'SILVA LIMITED MILL HILL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED ANGMERING ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
B 400 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-05 28-02-2023 £23,199 Cash £21,802 equity
B 400 Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 28-02-2022 £18,627 Cash £18,995 equity
B_400_LIMITED - Accounts 2021-11-04 28-02-2021 £15,213 Cash £16,371 equity
B_400_LIMITED - Accounts 2020-10-22 28-02-2020 £25,040 Cash £23,511 equity

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