B4U LIMITED
WEMBLEY LONDON

Hellopages » Greater London » Brent » HA0 1SS
Company number 03736313
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of B4U LIMITED are www.b4u.co.uk, and www.b4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. B4u Limited is a Private Limited Company. The company registration number is 03736313. B4u Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of B4u Limited is Transputec House 19 Heather Park Drive Wembley London Middlesex Ha0 1ss. . SUBRAMANIAN, Raja Murugan is a Secretary of the company. AGRAWAL, Sanjay is a Director of the company. Secretary BARUA, Rina has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary WIEDER, Robert James has been resigned. Director BARUA, Rina has been resigned. Director BERIWAL, Anil Ramkumar has been resigned. Director GUPTA, Ravindra has been resigned. Director LULLA, Kishore Kumar has been resigned. Director ROHRA, Sunil Kishindas has been resigned. Director WIEDER, Robert James has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SUBRAMANIAN, Raja Murugan
Appointed Date: 11 January 2007
Director
AGRAWAL, Sanjay
Appointed Date: 15 April 2015
56 years old

Resigned Directors

Secretary
BARUA, Rina
Resigned: 11 January 2007
Appointed Date: 20 April 2002
Secretary
HAYNES, Simon Laurence
Resigned: 20 April 2002
Appointed Date: 19 March 1999
Secretary
WIEDER, Robert James
Resigned: 20 April 2002
Appointed Date: 19 March 1999
Director
BARUA, Rina
Resigned: 11 January 2007
Appointed Date: 02 January 2004
60 years old
Director
BERIWAL, Anil Ramkumar
Resigned: 10 December 2014
Appointed Date: 15 April 2003
66 years old
Director
GUPTA, Ravindra
Resigned: 15 April 2003
Appointed Date: 30 March 1999
74 years old
Director
LULLA, Kishore Kumar
Resigned: 07 January 2002
Appointed Date: 30 March 1999
64 years old
Director
ROHRA, Sunil Kishindas
Resigned: 07 February 2014
Appointed Date: 11 January 2007
66 years old
Director
WIEDER, Robert James
Resigned: 30 March 1999
Appointed Date: 19 March 1999
69 years old

Persons With Significant Control

B4u Network Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B4U LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Secretary's details changed for Raja Murugan Subramanian on 1 August 2015
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 54 more events
28 Jul 1999
Ad 29/03/99--------- £ si 99@1=99 £ ic 1/100
28 Jul 1999
Director resigned
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
19 Mar 1999
Incorporation

Similar Companies

B4U FINANCIAL SERVICES LIMITED B4U GROUP PUBLIC LIMITED COMPANY B4U MONEY LTD B4U NETWORK (EUROPE) LIMITED B4U OVERSEAS LIMITED B4U SOLUTIONS LTD B4U TELECOM LIMITED