B15 LIMITED

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

This company is commonly known as B15 Limited. The company was founded 18 years ago and was given the registration number 06073794. The firm's registered office is in WATFORD. You can find them at 5 Hercules Way, Leavesden, Watford, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name	:	B15 LIMITED
Company Number	:	06073794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47540 - Retail sale of electrical household appliances in specialised stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 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
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Secretary	11 April 2007	Active
15 The Farthingales, Maidenhead, SL6 1TE	Secretary	08 March 2007	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	30 January 2007	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	11 April 2007	Active
N4	Director	30 January 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	29 March 2019	Active
29 Burland Road, London, SW11 6SA	Director	08 March 2007	Active
17b Warwick Avenue, London, W9 2PS	Director	08 March 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	11 April 2007	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	30 January 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 July 2019	Active
6b North Cross Road, London, SE22 9EU	Director	01 March 2007	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 October 2016	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	25 September 2013	Active
12 Crescent East, Hadley Wood, EN4 0EN	Director	01 March 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 75 to 100 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, 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 Holdings Ltd
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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement