Company number 07538294
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 155 GOLDERS GREEN ROAD, LONDON, NW11 9BX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of B HEALTHY LIMITED are www.bhealthy.co.uk, and www.b-healthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Healthy Limited is a Private Limited Company.
The company registration number is 07538294. B Healthy Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of B Healthy Limited is 155 Golders Green Road London Nw11 9bx. . MANSOURI, Kamyar is a Director of the company. Director CHAKRABORTY, Sukrit Prabal has been resigned. Director MANSOURI, Kamyar has been resigned. Director RADBERG, Mark Jeffrey has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Director
MANSOURI, Kamyar
Resigned: 26 September 2011
Appointed Date: 22 February 2011
53 years old
Persons With Significant Control
Mr Kamyar Mansouri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
B HEALTHY LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
24 Apr 2012
Director's details changed for Mr Mark Jeffrey Radberg on 20 February 2012
04 Oct 2011
Appointment of Mr Mark Jeffrey Radberg as a director
28 Jun 2011
Company name changed less is more healthy LIMITED\certificate issued on 28/06/11
-
RES15 ‐
Change company name resolution on 2011-06-10
28 Jun 2011
Change of name notice
22 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted