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B-LIST LIMITED

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

This company is commonly known as B-list Limited. The company was founded 22 years ago and was given the registration number 04374835. The firm's registered office is in STRATFORD UPON AVON. You can find them at Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:B-LIST LIMITED
Company Number:04374835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 2 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford Upon Avon, Warks, United Kingdom, CV37 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Walsingham Road, Enfield, England, EN2 6EY

Director24 January 2013Active
25b Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Secretary15 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary15 February 2002Active
9 Willow Drive, Droitwich, WR9 7QE

Director15 February 2002Active
Barriada La Libertad, Casa 46, Calle Alpha Y Omega, Panama,

Director27 February 2002Active

People with Significant Control

Mr Dominique Rogeau
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:French
Country of residence:United Kingdom
Address:Lakeview House, 4 Woodbrook Crescent, Billericay, United Kingdom, CM12 0EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-05Address

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

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-02Address

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

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

Change sail address company with old address new address.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-22Address

Move registers to registered office company with new address.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-05-15Address

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

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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