B CAPITAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1K 2TJ

Company number 06578149
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL to 103 Mount Street London W1K 2TJ on 24 August 2016. The most likely internet sites of B CAPITAL SERVICES LTD are www.bcapitalservices.co.uk, and www.b-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. B Capital Services Ltd is a Private Limited Company. The company registration number is 06578149. B Capital Services Ltd has been working since 28 April 2008. The present status of the company is Active. The registered address of B Capital Services Ltd is 103 Mount Street London United Kingdom W1k 2tj. . BARING, Lorne Benjamin Nigel is a Director of the company. REBELO, Jose Marcelino Faria is a Director of the company. B CAPITAL SA is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARING, Lorne Benjamin Nigel
Appointed Date: 28 April 2008
55 years old

Director
REBELO, Jose Marcelino Faria
Appointed Date: 28 April 2008
55 years old

Director
B CAPITAL SA
Appointed Date: 28 April 2008

Persons With Significant Control

Mr Lorne Benjamin Nigel Baring
Notified on: 18 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B CAPITAL SERVICES LTD Events

24 Feb 2017
Micro company accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Aug 2016
Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL to 103 Mount Street London W1K 2TJ on 24 August 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
08 May 2010
Director's details changed for B Capital Sa on 1 January 2010
08 May 2010
Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 January 2010
01 Feb 2010
Total exemption full accounts made up to 30 April 2009
11 Jun 2009
Return made up to 28/04/09; full list of members
28 Apr 2008
Incorporation