XBN LIMITED
BRIGADE HOUSE, 8 PARSONS GREEN, LONDON SW6 4TN- Active
- Private Limited Company
- Company No. 05011189
- Last Updated: 01 Mar 2024
Company Profile
XBN LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in LONDON. XBN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 8 months and 28 days.
| Name | XBN LIMITED |
|---|---|
| Company number | 05011189 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIGADE HOUSE 8 PARSONS GREEN LONDON SW6 4TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles Nicholas Keith Birkett Nationality: British |
Dates: Monday, January 9, 2017 - Monday, January 9, 2017
significant influence or control
|
| Fifty Four Four Limited Wargrave Road, RG9 2LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XBN LIMITED | 09 Jan 2004 |
| FINLAW 446 LIMITED | 29 Mar 2004 |
| DEUXMIL MARINE PLC | 27 May 2008 |
| YCO DEUXMIL PLC | 16 Jul 2009 |
| Y.CO GROUP PLC | 02 Jan 2014 |
| Y.CO GROUP LIMITED | 21 Dec 2020 |