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B. GIRL LIMITED

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

This company is commonly known as B. Girl Limited. The company was founded 31 years ago and was given the registration number 02821371. The firm's registered office is in LONDON. You can find them at Unit 3, 18 Plumbers Row, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:B. GIRL LIMITED
Company Number:02821371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director02 July 2007Active
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director02 July 2007Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 May 1993Active
18 Plumbers Row, Whitechapel, London, E1 1EP

Secretary01 June 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 May 1993Active
126 Windsor Road, London, E7 0RB

Director30 June 1996Active
77 Windsor Road, Forest Gate, London, E7 0QY

Director01 June 1999Active
Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP

Director18 February 2021Active
18 Plumbers Row, Whitechapel, London, E1 1EP

Director13 March 2013Active
77 Windsor Road, Forest Gate, London, E7 0QY

Director01 June 1993Active
77 Windsor Road, Forest Gate, London, E7 0QY

Director01 June 1993Active

People with Significant Control

Pearl Fashco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type small.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Address

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

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type full.

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2016-06-24Accounts

Accounts with accounts type full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

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

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type full.

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2015-03-20Officers

Termination director company with name termination date.

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