B 400 LIMITED

Key Data

Status

Active

Company No.

05365948

Incorporation date

16/02/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

23/02/2022

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 4 Norfolk Rd St John's Wood London NW8 6HE on 2022-02-23

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/02/2020

Change of details for Mr Clive Henry Beecham as a person with significant control on 2016-05-04

View PDF (2 pages)

04/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

05/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

03/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

19/08/2016

Total exemption full accounts made up to 2016-02-28

View PDF (11 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

17/05/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

26/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

20/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption full accounts made up to 2012-02-29

View PDF (9 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

25/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

15/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

03/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

19/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

09/10/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

15/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

10/03/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

21/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2005

Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (3 pages)

04/03/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.55 % *

* during past year

Cash in Bank

£23,199.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
15.85K
-
0.00
15.21K
-

2022
3
18.61K
-
0.00
18.63K
-

2023
3
21.55K
-
0.00
23.20K
-

2023
3
21.55K
-
0.00
23.20K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

21.55K £15.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.20K £24.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACRE (CORPORATE DIRECTOR) LIMITED	Nominee Director	15/02/2005 - 23/02/2005	298
FISHER SECRETARIES LIMITED	Corporate Secretary	15/02/2005 - 23/02/2005	151
Beecham, Clive Henry	Director	24/02/2005 - Present	11
Beecham, Alison Davina	Director	24/02/2005 - Present	1
Beecham, Alison Davina	Secretary	23/02/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About B 400 LIMITED

B 400 LIMITED is an(a) Active company incorporated on 16/02/2005 with the registered office located at 4 Norfolk Rd, St John's Wood, London NW8 6HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B 400 LIMITED?

B 400 LIMITED is currently Active. It was registered on 16/02/2005 .

Where is B 400 LIMITED located?

B 400 LIMITED is registered at 4 Norfolk Rd, St John's Wood, London NW8 6HE.

What does B 400 LIMITED do?

B 400 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B 400 LIMITED have?

B 400 LIMITED had 3 employees in 2023.

What is the latest filing for B 400 LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.