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GROUP B HOLDINGS LIMITED - 436-438, Uxbridge Road, London, W12 0NS, United Kingdom
Company Information
- Company registration number
- 04381724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 436-438
- Uxbridge Road
- London
- W12 0NS 436-438, Uxbridge Road, London, W12 0NS UK
Management
- Managing Directors
- DAVID JOHN BEVAN
- JACQUELINE LAVINIA BEVAN
- Company secretaries
- JACQUELINE LAVINIA BEVAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-26
- Age Of Company 2002-02-26 22 years
- SIC/NACE
- 64204 - Activities of distribution holding companies
Ownership
- Beneficial Owners
- Mrs Jacqueline Lavinia Bevan
- Mr David John Bevan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BPC 2036 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2017-02-26
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GROUP B HOLDINGS LIMITED Company Description
- GROUP B HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04381724. Its current trading status is "live". It was registered 2002-02-26. It was previously called BPC 2036 LIMITED. It has declared SIC or NACE codes as "64204 - Activities of distribution holding companies". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2017-02-26.It can be contacted at 436-438 .
Get GROUP B HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Group B Holdings Limited - 436-438, Uxbridge Road, London, W12 0NS, United Kingdom
- 2002-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROUP B HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04381724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04381724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04381724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES (2017-02-27) - CS01
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keyboard_arrow_right 2016
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26/02/16 FULL LIST (2016-03-10) - AR01
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CURREXT FROM 31/08/2016 TO 31/12/2016 (2016-03-21) - AA01
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-14) - AA
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26/02/15 FULL LIST (2015-03-11) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2015-11-26) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS JACQUELINE LAVINIA BEVAN (2014-06-12) - AP01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-21) - AA
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26/02/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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26/02/13 FULL LIST (2013-03-19) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2013-07-18) - SH03
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18/07/13 STATEMENT OF CAPITAL GBP 1.21 (2013-07-18) - SH06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-07-18) - RES09
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31/08/12 TOTAL EXEMPTION SMALL (2013-01-22) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-10-04) - RES09
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D J BEVAN WAIVER OF PRE EMPTION RIGHTS 30/08/2013 (2013-10-04) - RES13
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RETURN OF PURCHASE OF OWN SHARES (2013-10-04) - SH03
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04/10/13 STATEMENT OF CAPITAL GBP 1 (2013-10-04) - SH06
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keyboard_arrow_right 2012
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26/02/12 FULL LIST (2012-03-27) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-02) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-07-09) - RES09
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09/07/12 STATEMENT OF CAPITAL GBP 1.28 (2012-07-09) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-07-09) - SH03
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keyboard_arrow_right 2011
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11/07/11 STATEMENT OF CAPITAL GBP 1.35 (2011-07-11) - SH06
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WAIVER OF PRE EMPTION RIGHTS OVER 7 ORD SHARES @ £0.01 P EACH 31/05/2011 (2011-06-22) - RES13
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RETURN OF PURCHASE OF OWN SHARES (2011-06-22) - SH03
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-20) - AA
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26/02/11 FULL LIST (2011-03-23) - AR01
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APPROVE PURCHASE OF SHARES 31/05/2011 (2011-06-23) - RES13
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keyboard_arrow_right 2010
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16/07/10 STATEMENT OF CAPITAL GBP 1.42 (2010-07-16) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEVAN / 28/04/2010 (2010-10-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES (2010-10-06) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2010-07-23) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-06-28) - RES09
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SECRETARY APPOINTED MRS JACQUELINE LAVINIA BEVAN (2010-06-16) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEVAN / 15/06/2010 (2010-06-15) - CH01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES (2010-06-15) - TM02
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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26/02/10 FULL LIST (2010-04-17) - AR01
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SUB-DIVISION (2010-06-24) - SH02
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keyboard_arrow_right 2009
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31/08/08 TOTAL EXEMPTION SMALL (2009-07-02) - AA
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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keyboard_arrow_right 2008
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31/08/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-07-06) - AA
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-04-21) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-05-23) - AA
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-28) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/03 (2005-05-05) - AA
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-29) - 363s
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ACC. REF. DATE EXTENDED FROM 25/08/05 TO 31/08/05 (2005-10-07) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-09) - 395
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 25/08/03 (2003-06-15) - 225
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 (2003-02-19) - 225
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-04-26) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-16) - 288a
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SECRETARY RESIGNED (2002-05-16) - 288b
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AD 22/04/02--------- (2002-05-16) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-11) - 395
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NEW DIRECTOR APPOINTED (2002-05-16) - 288a
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM: (2002-07-15) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-14) - 395
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DIRECTOR RESIGNED (2002-05-16) - 288b
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INCORPORATION DOCUMENTS (2002-02-26) - NEWINC
