Warning: file_put_contents(c/93c2698d6c4eaaa76ec2921bfd56727d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
B12 Motors Ltd, SW19 6TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B12 MOTORS LTD

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

This company is commonly known as B12 Motors Ltd. The company was founded 3 years ago and was given the registration number 12859159. The firm's registered office is in LONDON. You can find them at 52 Keevil Drive, Southfield, 52, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:B12 MOTORS LTD
Company Number:12859159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:52 Keevil Drive, Southfield, 52, London, England, SW19 6TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Keevil Drive Southfields, London, United Kingdom, SW19 6TA

Secretary01 January 2021Active
52, Keevil Drive, London, England, SW19 6TA

Director15 January 2022Active
52, Keevil Drive, Southfield, 52, London, England, SW19 6TA

Director04 September 2020Active
52, Keevil Drive, London, England, SW19 6TA

Director04 September 2020Active
52, Keevil Drive Southfields, London, United Kingdom, SW19 6TA

Director22 December 2020Active

People with Significant Control

Mrs Hira Javed
Notified on:01 January 2021
Status:Active
Date of birth:October 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:52, Keevil Drive Southfields, London, United Kingdom, SW19 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Humayun Abbas
Notified on:04 September 2020
Status:Active
Date of birth:December 1986
Nationality:Pakistani
Country of residence:England
Address:52, Keevil Drive, London, England, SW19 6TA
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 (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
2023-10-10Gazette

Gazette dissolved compulsory.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2022-08-24Gazette

Gazette filings brought up to date.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Gazette

Gazette notice compulsory.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-16Officers

Appoint person director company with name date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Appoint person secretary company with name date.

Download
2021-04-15Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2020-12-22Officers

Appoint person director company with name date.

Download
2020-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.