THE B PLAN LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
THE B PLAN LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
THE B PLAN LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE B PLAN LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE B PLAN LTD - WATERLOOVILLE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN LESLEY SLATER | Jan 1970 | British | Director | 2017-03-02 | CURRENT |
| MR ANDREW JOHN SLATER | Oct 1968 | British | Director | 2020-05-01 | CURRENT |
| MR KEVIN DREW | Oct 1959 | British | Director | 2014-11-10 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Slater | 2020-05-01 | 10/1968 | Cowes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Karen Lesley Slater | 2017-03-02 | 1/1970 | Cowes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kevin Drew | 2016-04-06 - 2017-03-02 | 10/1959 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |