B15 GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
B15 GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
B15 GROUP LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: 06250176. The accounts status is GROUP.
B15 GROUP LIMITED was incorporated 16 years ago on 16/05/2007 and has the registered number: 06250176. The accounts status is GROUP.
B15 GROUP LIMITED - WATFORD
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
5 HERCULES WAY
WATFORD
WD25 7GS
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTHOUSE GROUP LIMITED (until 01/04/2020)
BRIGHTHOUSE GROUP LIMITED (until 01/04/2020)
B HAIG HOLDCO LIMITED (until 13/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2020 | 30/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 2018-10-03 | CURRENT |
MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2020-02-01 | CURRENT |
DAVID JOHN HARWOOD | British | Secretary | 2008-01-24 UNTIL 2020-01-31 | RESIGNED | |
TIMOTHY PASCALL | Apr 1952 | Secretary | 2007-08-13 UNTIL 2008-01-24 | RESIGNED | |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-05-16 UNTIL 2007-05-25 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2007-05-16 UNTIL 2007-05-25 | RESIGNED |
MR ALEXANDER MILES MABY | Jan 1974 | British | Director | 2013-12-16 UNTIL 2018-10-03 | RESIGNED |
JOSEPH LEO MCKEE | Aug 1946 | British | Director | 2007-07-19 UNTIL 2016-09-30 | RESIGNED |
MR MAURICE NICHOLAS BEECH THOMPSON | Apr 1958 | British | Director | 2014-11-01 UNTIL 2018-02-02 | RESIGNED |
MR HENRY ERIC STAUNTON | May 1948 | British | Director | 2014-07-08 UNTIL 2018-02-02 | RESIGNED |
MR RICHARD ALAN PYM | Sep 1949 | British | Director | 2008-01-24 UNTIL 2014-07-07 | RESIGNED |
VISION CAPITAL GROUP LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2007-08-13 | RESIGNED | ||
MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2016-10-01 UNTIL 2019-03-29 | RESIGNED |
MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2019-07-01 UNTIL 2020-01-26 | RESIGNED |
MR ROBERT BRADLEY KENDALL | Feb 1973 | British | Director | 2007-07-13 UNTIL 2007-07-31 | RESIGNED |
MR DAVID JOHN LAMB | May 1976 | British | Director | 2011-12-16 UNTIL 2018-02-02 | RESIGNED |
MR STUART JOHN DEANE | Dec 1965 | British | Director | 2019-03-29 UNTIL 2019-07-01 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2007-07-19 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2014-11-01 UNTIL 2018-02-02 | RESIGNED |
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2007-05-25 UNTIL 2011-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Global Management, Inc. | 2018-02-02 | Wilmington Delaware 19808 | Significant influence or control | |
Sg Hambros | 2016-04-06 - 2018-02-02 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Julian Paul Vivian Mash | 2016-04-06 - 2018-02-02 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |