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B-SNUG LIMITED

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

This company is commonly known as B-snug Limited. The company was founded 7 years ago and was given the registration number 11544119. The firm's registered office is in LONDON. You can find them at Shell Centre, Shell Centre, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:B-SNUG LIMITED
Company Number:11544119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Shell Centre, Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, York Road, London, SE1 7NA

Director22 March 2024Active
Shell Centre, London, England, SE1 7NA

Director22 March 2024Active
Shell Centre, London, England, SE1 7NA

Corporate Director31 August 2023Active
First Floor, Benyon House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ

Secretary30 August 2018Active
Shell Centre, London, England, SE1 7NA

Corporate Secretary17 September 2019Active
First Floor, Benyon House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ

Director30 August 2018Active
30, Finsbury Square, London, EC2A 1AG

Director31 August 2023Active
First Floor, Benyon House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ

Director30 August 2018Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director02 March 2023Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director22 September 2019Active
Shell Centre, Shell Centre, London, England, SE1 7NA

Director22 September 2019Active
Carel Van Bylandtlaan 16, Hr, The Hague, Netherlands, 2596

Director29 September 2021Active

People with Significant Control

Shell U.K. Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Passivsystems Limited
Notified on:30 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor, Benyon House, Newbury Business Park, Newbury, United Kingdom, RG14 2PZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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