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B PRODUCTION LIMITED

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

This company is commonly known as B Production Limited. The company was founded 9 years ago and was given the registration number 09641485. The firm's registered office is in LONDON. You can find them at Unit 6, 2 Linford Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:B PRODUCTION LIMITED
Company Number:09641485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary18 June 2021Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Secretary18 June 2021Active
Unit 6, 2 Linford Street, London, England, SW8 4AB

Director16 June 2015Active
149, Kings Road, London, England, SW3 5TX

Director16 June 2015Active
149, Kings Road, London, England, SW3 5TX

Director16 June 2015Active

People with Significant Control

Ms Elena Logina
Notified on:15 July 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Roman Tsertkov
Notified on:01 June 2017
Status:Active
Date of birth:January 1986
Nationality:Estonian
Country of residence:England
Address:Unit 6, 2 Linford Street, London, England, SW8 4AB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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