B GUARD LTD
KIOSK LM11A (COVERED) THURROCK LAKESIDE SHOPPING CENTRE, WEST THURROCK, GRAYS RM20 2ZP- Active
- Private Limited Company
- Company No. 14030876
- Last Updated: 01 Mar 2024
Company Profile
B GUARD LTD was incorporated on Wednesday, April 6, 2022 as a Private Limited Company with registered address in GRAYS. B GUARD LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 2 years 7 months and 4 days.
| Name | B GUARD LTD |
|---|---|
| Company number | 14030876 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIOSK LM11A (COVERED) THURROCK LAKESIDE SHOPPING CENTRE WEST THURROCK GRAYS RM20 2ZP |
|---|---|
| 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 |
|---|---|
| Sezer Sali Thurrock Lakeside Shopping Centre, West Thurrock, RM20 2ZP |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Gadi Korine Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oren Anker Nationality: British |
Dates: Wednesday, April 6, 2022 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B GUARD LTD.
Previous Names
| Name | Change Date |
|---|---|
| B GUARD LTD | 06 Apr 2022 |