B4U NETWORK (EUROPE) LIMITED
TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON HA0 1SS- Active
- Private Limited Company
- Company No. 03707021
- Last Updated: 01 Mar 2024
Company Profile
B4U NETWORK (EUROPE) LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in WEMBLEY LONDON. B4U NETWORK (EUROPE) LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 26 years and 26 days.
| Name | B4U NETWORK (EUROPE) LIMITED |
|---|---|
| Company number | 03707021 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPUTEC HOUSE HEATHER PARK DRIVE WEMBLEY LONDON HA0 1SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajendra Bhatt Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
ownership of shares 50 to 75 percent
|
| Ms Frederique Dominique Sophie Lorenceau Nationality: Swiss |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Lmb Holdings Limited Victoria Road, IM2 4RW |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B4U NETWORK (EUROPE) LIMITED | 28 Jan 1999 |