B 400 LIMITED
LONDON ACRE 960 LIMITED

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Company number 05365948
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of B 400 LIMITED are www.b400.co.uk, and www.b-400.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. B 400 Limited is a Private Limited Company. The company registration number is 05365948. B 400 Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of B 400 Limited is Acre House 11 15 William Road London Nw1 3er. . BEECHAM, Alison Davina is a Secretary of the company. BEECHAM, Alison Davina is a Director of the company. BEECHAM, Clive Henry is a Director of the company. Secretary FISHER SECRETARIES LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEECHAM, Alison Davina
Appointed Date: 24 February 2005
Director
BEECHAM, Alison Davina
Appointed Date: 24 February 2005
59 years old
Director
BEECHAM, Clive Henry
Appointed Date: 24 February 2005
72 years old

Resigned Directors

Secretary
FISHER SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 16 February 2005
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 24 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Clive Henry Beecham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B 400 LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 May 2015
Total exemption full accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 21 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
04 Mar 2005
Company name changed acre 960 LIMITED\certificate issued on 04/03/05
16 Feb 2005
Incorporation

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