5 B LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03536622
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of 5 B LTD are www.5b.co.uk, and www.5-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 5 B Ltd is a Private Limited Company. The company registration number is 03536622. 5 B Ltd has been working since 27 March 1998. The present status of the company is Active. The registered address of 5 B Ltd is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £33.24k. It is £6.55k against last year. The cash in hand is £47.23k. It is £12.59k against last year. And the total assets are £47.23k, which is £12.42k against last year. HUGUENIN, Laure is a Secretary of the company. BAUGE, Caroline is a Director of the company. Secretary AP BUSINESS SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUGE, Jessica has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


5 b Key Finiance

LIABILITIES £33.24k
+24%
CASH £47.23k
+36%
TOTAL ASSETS £47.23k
+35%
All Financial Figures

Current Directors

Secretary
HUGUENIN, Laure
Appointed Date: 01 September 2004
Director
BAUGE, Caroline
Appointed Date: 27 March 1998
45 years old

Resigned Directors

Secretary
AP BUSINESS SERVICES LTD
Resigned: 01 September 2004
Appointed Date: 27 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Director
BAUGE, Jessica
Resigned: 30 September 2003
Appointed Date: 27 March 1998
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

Persons With Significant Control

Mrs Laure Huguenin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 B LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 45 more events
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

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