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B16 LTD

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

This company is commonly known as B16 Ltd. The company was founded 9 years ago and was given the registration number 09524299. The firm's registered office is in KING'S LYNN. You can find them at Norfolk House, Hamlin Way, King's Lynn, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B16 LTD
Company Number:09524299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Norfolk House, Hamlin Way, King's Lynn, Norfolk, United Kingdom, PE30 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, Hamlin Way, King's Lynn, United Kingdom, PE30 4NG

Director09 April 2021Active
Norfolk House, Hamlin Way, King's Lynn, United Kingdom, PE30 4NG

Director02 April 2015Active
Norfolk House, Hamlin Way, King's Lynn, United Kingdom, PE30 4NG

Director01 May 2019Active

People with Significant Control

Mr Mark Edward Fuller
Notified on:01 May 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House, Hamlin Way, King's Lynn, United Kingdom, PE30 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Edward Fuller
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm Bungalow, Chequers Lane, Kings Lynn, United Kingdom, PE33 0RF
Nature of control:
  • Significant influence or control
Miss Belinda Weaver
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House Hamlin Way, King's Lynn, United Kingdom, PE30 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Change account reference date company previous shortened.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-04-25Accounts

Change account reference date company previous shortened.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Change account reference date company previous shortened.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-06Officers

Appoint person director company with name date.

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