B GLOBAL CONTROLS LIMITED
19 DOUGLAS DRIVE, GROVE, WANTAGE OX12 0GL- Active
- Private Limited Company
- Company No. 05745435
- Last Updated: 01 Mar 2024
Company Profile
B GLOBAL CONTROLS LIMITED was incorporated on Thursday, March 16, 2006 as a Private Limited Company with registered address in WANTAGE. B GLOBAL CONTROLS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 18 years 6 months and 20 days.
| Name | B GLOBAL CONTROLS LIMITED |
|---|---|
| Company number | 05745435 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DOUGLAS DRIVE GROVE WANTAGE OX12 0GL |
|---|---|
| Country Of Origin | ENGLAND |
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 William Kevin Byrne Nationality: Irish |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert David Boardley Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mourad Benaissa Nationality: British |
Dates: Thursday, March 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against B GLOBAL CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B GLOBAL CONTROLS LIMITED | 16 Mar 2006 |
| EL SOUK LIMITED | 22 Sep 2009 |
| B GLOBAL CONSULTANTS LIMITED | 22 May 2013 |