B15 GROUP LIMITED

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

This company is commonly known as B15 Group Limited. The company was founded 17 years ago and was given the registration number 06250176. The firm's registered office is in WATFORD. You can find them at 5 Hercules Way, Leavesden, Watford, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name	:	B15 GROUP LIMITED
Company Number	:	06250176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47430 - Retail sale of audio and video equipment in specialised stores 47540 - Retail sale of electrical household appliances in specialised stores 64910 - Financial leasing

Office Address & Contact

Registered Address	:	5 Hercules Way, Leavesden, Watford, WD25 7GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	03 October 2018	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 February 2020	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Secretary	24 January 2008	Active
4 Belmont Close, Wickford, SS12 0HR	Nominee Secretary	16 May 2007	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Secretary	13 August 2007	Active
54 Jermyn Street, London, SW1Y 6LY	Corporate Secretary	25 May 2007	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Nominee Director	16 May 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 November 2014	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	19 July 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	29 March 2019	Active
32 Russell Road, London, W14 8HU	Director	13 July 2007	Active
54, Jermyn Street, London, England, SW1Y 6LX	Director	16 December 2011	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	16 December 2013	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	19 July 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 July 2019	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 October 2016	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	24 January 2008	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	08 July 2014	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 November 2014	Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX	Director	25 May 2007	Active

People with Significant Control

Apollo Global Management, Inc.
Notified on	:	02 February 2018
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States,
Nature of control	:	Significant influence or control

Sg Hambros
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
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

Mr Julian Paul Vivian Mash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	55, St. James's Street, London, England, SW1A 1LA
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

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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