UKBizDB.co.uk

B LOCALE LIMITED

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

This company is commonly known as B Locale Limited. The company was founded 21 years ago and was given the registration number 04652882. The firm's registered office is in LONDON. You can find them at Aubaine, 7 Moxon St, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B LOCALE LIMITED
Company Number:04652882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Secretary16 February 2005Active
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director27 March 2003Active
Aubaine, 7 Moxon St, London, United Kingdom, W1U 4EP

Director29 March 2004Active
45 Overstrand Mansions, Prince Of Wales Drive, Battersea Park, SW11 4EY

Secretary27 March 2003Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary30 January 2003Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary29 March 2004Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director30 January 2003Active

People with Significant Control

Aubaine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37-39, Kensington High Street, London, United Kingdom, W8 5ED
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Address

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

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2020-02-13Address

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

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Address

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

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Gazette

Gazette filings brought up to date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Gazette

Gazette notice compulsory.

Download
2017-01-05Accounts

Accounts with accounts type small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.