This company is commonly known as B15 Holdings Limited. The company was founded 17 years ago and was given the registration number 06251606. 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.
Name | : | B15 HOLDINGS LIMITED |
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Company Number | : | 06251606 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 2007 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Hercules Way, Leavesden, Watford, WD25 7GS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Secretary | 17 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 |
10, Norwich Street, London, EC4A 1BD | Director | 17 May 2007 | 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 |
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS | Director | 07 January 2014 | 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 |
The Former Rectory, The Street, Plaxtol, TN15 0QF | Director | 25 May 2007 | Active |
Mr Julian Paul Vivian Mash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 55 St James's Street, St. James's Street, London, England, SW1A 1LA |
Nature of control | : |
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Sg Hambros Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 8, St. James's Square, London, England, SW1Y 4JU |
Nature of control | : |
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Brighthouse Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5 Hercules Way, Hercules Way, Watford, England, WD25 7GS |
Nature of control | : |
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