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B Counted Ltd, LS24 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B COUNTED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Counted Ltd. The company was founded 7 years ago and was given the registration number 10489468. The firm's registered office is in TADCASTER. You can find them at Wilton House Annexe Wilton House Annexe, Station Road, Tadcaster, N Yorks. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:B COUNTED LTD
Company Number:10489468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:29 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Wilton House Annexe Wilton House Annexe, Station Road, Tadcaster, N Yorks, United Kingdom, LS24 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilton House Annexe, Wilton House Annexe, Station Road, Tadcaster, United Kingdom, LS24 9SG

Director23 June 2020Active
2, Cayley Court, Clifton Moor, York, United Kingdom, YO30 4WH

Director21 November 2016Active
2, Cayley Court, Clifton Moor, York, United Kingdom, YO30 4WH

Director21 November 2016Active

People with Significant Control

Mr Callan Edwin Bowes
Notified on:23 June 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:United Kingdom
Address:Wilton House Annexe, Wilton House Annexe, Tadcaster, United Kingdom, LS24 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Bowes
Notified on:21 November 2016
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:United Kingdom
Address:2, Cayley Court, York, United Kingdom, YO30 4WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Counter
Notified on:21 November 2016
Status:Active
Date of birth:December 1982
Nationality:English
Country of residence:United Kingdom
Address:2, Cayley Court, York, United Kingdom, YO30 4WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-08-21Accounts

Change account reference date company previous shortened.

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2018-05-15Address

Change registered office address company with date old address new address.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2016-11-21Incorporation

Incorporation company.

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