B15 LIMITED
5 HERCULES WAY, LEAVESDEN, WATFORD WD25 7GS- Liquidation
- Private Limited Company
- Company No. 06073794
- Last Updated: 01 Jan 2024
Company Profile
B15 LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in WATFORD. B15 LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | B15 LIMITED |
|---|---|
| Company number | 06073794 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS |
|---|---|
| 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 Julian Paul Vivian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Brighthouse Holdings Ltd Hercules Way, Leavesden, WD25 7GS |
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
|
| Sg Hambros Limited St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1297 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| B15 LIMITED | 30 Jan 2007 |
| TRUSHELFCO (NO.3274) LIMITED | 02 Mar 2007 |
| THORN BRIAR LIMITED | 08 Mar 2007 |
| BRIGHTHOUSE LIMITED | 01 Apr 2020 |