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B GLOBAL CONTROLS LIMITED

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

This company is commonly known as B Global Controls Limited. The company was founded 18 years ago and was given the registration number 05745435. The firm's registered office is in ST. ALBANS. You can find them at 145/147 Hatfield Road, , St. Albans, Hertfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:B GLOBAL CONTROLS LIMITED
Company Number:05745435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:145/147 Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Craiglands, St. Albans, AL4 9AH

Secretary16 March 2006Active
6, Craiglands, St. Albans, England, AL4 9AH

Director03 December 2012Active
14, Usk Way, Didcot, England, OX11 7SQ

Director03 December 2012Active
18a, Links Drive, Radlett, England, WD7 8BE

Director03 October 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 March 2006Active
29 Winchester House, Abbey Mile Lane, St Albans, AL3 4HG

Director01 November 2006Active
6 Beech Road, St Albans, AL3 5AS

Director16 March 2006Active
6 Craiglands, St. Albans, AL4 9AH

Director01 September 2009Active
6 Craiglands, St. Albans, AL4 9AH

Director16 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 2006Active

People with Significant Control

Mr William Kevin Byrne
Notified on:01 April 2019
Status:Active
Date of birth:February 1951
Nationality:Irish
Country of residence:England
Address:19, Douglas Drive, Wantage, England, OX12 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert David Boardley
Notified on:01 April 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:19, Douglas Drive, Wantage, England, OX12 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mourad Benaissa
Notified on:16 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:19, Douglas Drive, Wantage, England, OX12 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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