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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 InformationRoleAppointedStatus
5, Hercules Way, Leavesden, Watford, WD25 7GS

Director03 October 2018Active
5, Hercules Way, Leavesden, Watford, WD25 7GS

Director01 February 2020Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Secretary24 January 2008Active
4 Belmont Close, Wickford, SS12 0HR

Secretary17 May 2007Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE

Secretary13 August 2007Active
54 Jermyn Street, London, SW1Y 6LY

Corporate Secretary25 May 2007Active
10, Norwich Street, London, EC4A 1BD

Director17 May 2007Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Director19 July 2007Active
5, Hercules Way, Leavesden, Watford, WD25 7GS

Director29 March 2019Active
32 Russell Road, London, W14 8HU

Director13 July 2007Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Director07 January 2014Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS

Director19 July 2007Active
5, Hercules Way, Leavesden, Watford, WD25 7GS

Director01 July 2019Active
5, Hercules Way, Leavesden, Watford, WD25 7GS

Director01 October 2016Active
The Former Rectory, The Street, Plaxtol, TN15 0QF

Director25 May 2007Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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