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B.METZLER LTD.

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

This company is commonly known as B.metzler Ltd.. The company was founded 11 years ago and was given the registration number 08271117. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:B.METZLER LTD.
Company Number:08271117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director29 October 2012Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary29 October 2012Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary17 May 2021Active
C/O Bmotions Ltd., 5 Jupiter House, Calleva Park Aldermaston, Reading, England, RG7 8NN

Director21 February 2014Active

People with Significant Control

Mrs Bettina Andrea Metzler
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:Switzerland
Address:C/O Bsm Consulting Gmbh, Sulzerstr. 17, 4002 Basel, Switzerland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-05-17Officers

Appoint corporate secretary company with name date.

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2021-05-17Officers

Termination secretary company with name termination date.

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2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-11-19Officers

Change corporate secretary company with change date.

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2020-11-19Address

Change registered office address company with date old address new address.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-05Resolution

Resolution.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts amended with accounts type dormant.

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2017-09-28Accounts

Accounts with accounts type dormant.

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