STUDIO B9 LIMITED
BIRMINGHAM SHELDON SUPPORT SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B15 1TH

Company number 04344714
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Michael Heaven & Associates Ltd 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016. The most likely internet sites of STUDIO B9 LIMITED are www.studiob9.co.uk, and www.studio-b9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Studio B9 Limited is a Private Limited Company. The company registration number is 04344714. Studio B9 Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Studio B9 Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . BAYLEY, Sheldon is a Secretary of the company. BAYLEY, Lilian Audrey is a Director of the company. BAYLEY, Sheldon Roger is a Director of the company. Secretary HOPKINS, Carol has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAYLEY, Dennis Raymond has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAYLEY, Sheldon
Appointed Date: 22 December 2013
Director
BAYLEY, Lilian Audrey
Appointed Date: 21 December 2001
98 years old
Director
BAYLEY, Sheldon Roger
Appointed Date: 06 April 2011
55 years old

Resigned Directors

Secretary
HOPKINS, Carol
Resigned: 22 December 2013
Appointed Date: 21 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
BAYLEY, Dennis Raymond
Resigned: 22 December 2013
Appointed Date: 21 December 2001
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Sheldon Roger Bayley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dennis Raymond Bayley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO B9 LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Dec 2016
Registered office address changed from Michael Heaven & Associates Ltd 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Director's details changed for Mr Sheldon Roger Bayley on 10 February 2016
...
... and 48 more events
15 Jun 2002
New secretary appointed
15 Jun 2002
New director appointed
15 Jun 2002
New director appointed
15 Jun 2002
Registered office changed on 15/06/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
21 Dec 2001
Incorporation

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