Company number 04862184
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address UNIT 6 METRO TRADING CENTRE, 3RD WAY, WEMBLEY, LONDON, HA9 0YU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B STORAGE LIMITED are www.bstorage.co.uk, and www.b-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. B Storage Limited is a Private Limited Company.
The company registration number is 04862184. B Storage Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of B Storage Limited is Unit 6 Metro Trading Centre 3rd Way Wembley London Ha9 0yu. The company`s financial liabilities are £10.13k. It is £-8.95k against last year. The cash in hand is £0.47k. It is £-5.96k against last year. And the total assets are £33.76k, which is £-2.46k against last year. HAZAN, Ben Zion is a Secretary of the company. HAZAN, Noam is a Secretary of the company. HAZAN, Yaron is a Secretary of the company. HAZAN, Ben Zion is a Director of the company. Secretary AVITOU, Pinhas has been resigned. Secretary BASTILLE, David has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director AVITOU, Pinhas has been resigned. Director AVITOV, Pinhas has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
b storage Key Finiance
LIABILITIES
£10.13k
-47%
CASH
£0.47k
-93%
TOTAL ASSETS
£33.76k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AVITOU, Pinhas
Resigned: 01 December 2008
Appointed Date: 19 October 2004
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
AVITOU, Pinhas
Resigned: 19 October 2004
Appointed Date: 11 August 2003
77 years old
Director
AVITOV, Pinhas
Resigned: 03 December 2007
Appointed Date: 23 January 2005
77 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Ben Zion Hazan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
B STORAGE LIMITED Events
10 May 2017
Confirmation statement made on 16 March 2017 with updates
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 37 more events
30 Mar 2004
New secretary appointed
09 Sep 2003
Registered office changed on 09/09/03 from: 4TH floor lawford house albert place london N3 1RL
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
11 Aug 2003
Incorporation