B.SUSTAINABLE LIMITED
PINNER

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Company number 07049936
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 . The most likely internet sites of B.SUSTAINABLE LIMITED are www.bsustainable.co.uk, and www.b-sustainable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. B Sustainable Limited is a Private Limited Company. The company registration number is 07049936. B Sustainable Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of B Sustainable Limited is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £0k. It is £0k against last year. . MARPLES, Otto Shaun is a Secretary of the company. HOWARD, Mark Timothy is a Director of the company. MARPLES, Otto Shaun is a Director of the company. WATSON, Craig Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".


b.sustainable Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARPLES, Otto Shaun
Appointed Date: 20 October 2009

Director
HOWARD, Mark Timothy
Appointed Date: 20 October 2009
63 years old

Director
MARPLES, Otto Shaun
Appointed Date: 20 October 2009
53 years old

Director
WATSON, Craig Alexander
Appointed Date: 20 October 2009
62 years old

Persons With Significant Control

Mr Otto Shaun Marples
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Timothy Howard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Alexander Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.SUSTAINABLE LIMITED Events

28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

25 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3

...
... and 7 more events
12 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
11 Aug 2010
Total exemption small company accounts made up to 31 March 2010
11 Aug 2010
Previous accounting period shortened from 31 October 2010 to 31 March 2010
14 Dec 2009
Appointment of Mr Otto Shaun Marples as a secretary
20 Oct 2009
Incorporation