B12 LTD - LONDON


Company Profile Company Filings

Overview

B12 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B12 LTD was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

B12 LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL Mar 1963 British Director 2024-05-31 CURRENT
MR JOEL NEWMAN Jan 1952 British Director 2023-08-02 CURRENT
LEE MAURICE GOLD Oct 1987 British Director 2017-02-13 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Maurice Gold 2017-02-13 10/1987 London   Ownership of shares 75 to 100 percent

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GJN6 LIMITED LONDON Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
NLP FAR EAST LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
GJN3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NYMAN LIBSON PAUL LLP LONDON Active FULL None Supplied
ANTHONY CASINGENA PROPERTY CONSULTANTS LLP LONDON Dissolved... MICRO ENTITY None Supplied
NYMAN LIBSON PAUL TV LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
GJN 7 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
GOLDFINCH FAMILY LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-03 31-12-2022 15,868,561 Cash 12,734,538 equity
ACCOUNTS - Final Accounts preparation 2022-10-11 31-12-2021 25,174 Cash 252,128 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 18,540 Cash 109,696 equity
ACCOUNTS - Final Accounts preparation 2021-02-20 29-02-2020 63,520 Cash 62,675 equity
B12 LTD - Accounts to registrar (filleted) - small 18.2 2019-05-11 28-02-2019 £64,183 Cash £63,339 equity
B12 LTD - Accounts to registrar (filleted) - small 18.1 2018-05-10 28-02-2018 £80,000 Cash £64,003 equity

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