B-OFFSHORE LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 15335606
- Last Updated: 01 Mar 2024
Company Profile
B-OFFSHORE LIMITED was incorporated on Friday, December 8, 2023 as a Private Limited Company with registered address in LONDON. B-OFFSHORE LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 1 year 2 months and 16 days.
| Name | B-OFFSHORE LIMITED |
|---|---|
| Company number | 15335606 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 Martinus Johannes Bekker Rootman Nationality: South African |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marthinus De Kock Nationality: South African |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicole Catherine Rochefort Rennie Nationality: South African |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Black Maple Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, December 8, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 08 September 2025, (195 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B-OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B-OFFSHORE LIMITED | 08 Dec 2023 |