This company is commonly known as B4u Network (europe) Limited. The company was founded 25 years ago and was given the registration number 03707021. The firm's registered office is in WEMBLEY LONDON. You can find them at Transputec House, Heather Park Drive, Wembley London, Middlesex. This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | B4U NETWORK (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03707021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Transputec House, Heather Park Drive, Wembley London, Middlesex, HA0 1SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Transputec House, Heather Park Drive, Wembley London, HA0 1SS | Secretary | 11 January 2007 | Active |
| Transputec House, Heather Park Drive, Wembley London, HA0 1SS | Director | 30 June 2008 | Active |
| Transputec House, 19 Heather Park Drive, Wembley, England, HA0 1SS | Director | 01 June 2015 | Active |
| 33 Knights Templar Way, High Wycombe, HP11 1PX | Secretary | 20 April 2002 | Active |
| 35 Vine Street, London, EC3N 2AA | Secretary | 23 November 2001 | Active |
| 35 Vine Street, London, EC3N 2AA | Secretary | 28 January 1999 | Active |
| 27 Abbott Close, Northolt, UB5 5TN | Director | 18 November 2002 | Active |
| 42 Oxford Street, Watford, WD18 0ES | Director | 17 September 2001 | Active |
| 141 Wemborough Road, London, HA7 2EE | Director | 26 February 2003 | Active |
| 114 North Gate, Prince Albert Road, London, NW8 7EL | Director | 23 March 1999 | Active |
| 16 Cavendish Drive, Edgware, Harrow, HA8 7NS | Director | 21 February 2001 | Active |
| Transputec House, Heather Park Drive, Wembley London, HA0 1SS | Director | 01 April 2015 | Active |
| Post Box 18044, Lob 15-522 Jebel Ali Freezone, Dubai, FOREIGN | Director | 26 February 2003 | Active |
| 9c Carew Road, Northwood, HA6 3NJ | Director | 24 March 1999 | Active |
| 11 Middle Way, Hampstead Garden Subueb, London, NW11 7JX | Director | 10 February 1999 | Active |
| 11 Middleway, Hampstead Garden Suburb, London, NW11 7JX | Director | 31 March 2000 | Active |
| The Summer Palace, 46 Bishops Avenue, London, N2 0AJ | Director | 23 March 1999 | Active |
| Summer Palace, 46 The Bishops Avenue, London, N2 0BA | Director | 01 November 1999 | Active |
| 80 Girton Avenue, Kinsbury, NW9 9UD | Director | 11 January 2007 | Active |
| 98 Shaftesbury Avenue, Kenton, Harrow, HA3 0RE | Director | 21 February 2001 | Active |
| 185 Adelaide Road, London, NW3 3NN | Director | 31 March 2000 | Active |
| Mr Rajendra Bhatt | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Transputec House, Wembley London, HA0 1SS |
| Nature of control | : |
|
| Ms Frederique Dominique Sophie Lorenceau | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Swiss |
| Address | : | Transputec House, Wembley London, HA0 1SS |
| Nature of control | : |
|
| Lmb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
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