B15 HOLDINGS LIMITED

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

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.

Company Information

Name	:	B15 HOLDINGS LIMITED
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	:	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	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

People with Significant Control

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, St. James's Street, London, England, SW1A 1LA
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Sg Hambros Limited
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

Brighthouse Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5 Hercules Way, Hercules Way, Watford, England, WD25 7GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B15 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement