B7 VENTURES LIMITED
MANCHESTER SHAPIRO CAPITAL LIMITED

Hellopages » Greater Manchester » Manchester » M4 6AF

Company number 05058795
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 39 BENGAL STREET, MANCHESTER, M4 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B7 VENTURES LIMITED are www.b7ventures.co.uk, and www.b7-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B7 Ventures Limited is a Private Limited Company. The company registration number is 05058795. B7 Ventures Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of B7 Ventures Limited is The Old School House 39 Bengal Street Manchester M4 6af. The company`s financial liabilities are £128.94k. It is £-20.88k against last year. And the total assets are £443.59k, which is £130.12k against last year. SHAPIRO, Benjamin Jonathon is a Director of the company. SHONN, Richard Lee is a Director of the company. Secretary RUSHTON, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


b7 ventures Key Finiance

LIABILITIES £128.94k
-14%
CASH n/a
TOTAL ASSETS £443.59k
+41%
All Financial Figures

Current Directors

Director
SHAPIRO, Benjamin Jonathon
Appointed Date: 01 March 2004
51 years old
Director
SHONN, Richard Lee
Appointed Date: 12 November 2012
48 years old

Resigned Directors

Secretary
RUSHTON, Susan Jane
Resigned: 12 September 2013
Appointed Date: 01 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Benjamin Jonathon Shapiro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lee Shonn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B7 VENTURES LIMITED Events

09 May 2017
Micro company accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Change of share class name or designation
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
17 Mar 2004
Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
17 Mar 2004
Director's particulars changed
01 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

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