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B-NEXT LIMITED

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

This company is commonly known as B-next Limited. The company was founded 12 years ago and was given the registration number 07902809. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:B-NEXT LIMITED
Company Number:07902809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG

Director09 January 2012Active

People with Significant Control

Mr Wolfgang Fabisch
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Guido Sollors
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:United Kingdom
Address:3rd Floor, Crown House, Loughton, United Kingdom, IG10 4LG
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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-29Address

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

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-06Capital

Capital cancellation shares.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-03-24Officers

Change person director company with change date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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