B GLOBAL METERING LIMITED

Key Data

Status

Active

Company No.

04945062

Incorporation date

27/10/2003

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

27/10/2025

Register(s) moved to registered office address Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG

View PDF (1 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

25/11/2024

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (56 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

01/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

08/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

13/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (57 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

04/11/2022

Second filing of Confirmation Statement dated 2021-10-27

View PDF (3 pages)

03/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Mr David Michael Taylor as a director on 2022-05-04

View PDF (2 pages)

04/05/2022

Termination of appointment of Luca Sutera as a director on 2022-05-04

View PDF (1 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (56 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Luca Sutera on 2021-11-22

View PDF (2 pages)

22/11/2021

Termination of appointment of Colin John Lynch as a director on 2021-11-17

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

03/11/2021

Cessation of Energy Assets Limited as a person with significant control on 2021-10-28

View PDF (1 pages)

03/11/2021

Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Satisfaction of charge 049450620008 in full

View PDF (1 pages)

28/10/2021

Statement of capital on 2021-10-28

View PDF (5 pages)

28/10/2021

Solvency Statement dated 27/10/21

View PDF (1 pages)

28/10/2021

Statement by Directors

View PDF (1 pages)

28/10/2021

Resolutions

View PDF (2 pages)

28/10/2021

Registration of charge 049450620009, created on 2021-10-28

View PDF (40 pages)

05/10/2021

Appointment of Mr Luca Sutera as a director on 2021-10-05

View PDF (2 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

29/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

03/09/2020

Termination of appointment of John Mcmorrow as a director on 2020-09-03

View PDF (1 pages)

14/05/2020

Director's details changed for Mr Colin John Lynch on 2020-05-01

View PDF (2 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

21/11/2019

Director's details changed for Mr John Mcmorrow on 2019-11-21

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

06/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Phillip Bellamy Lee as a director on 2018-10-01

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (29 pages)

05/07/2018

Registration of charge 049450620008, created on 2018-06-29

View PDF (45 pages)

02/03/2018

Director's details changed for Mr John Mcmorrow on 2018-02-28

View PDF (2 pages)

05/01/2018

Appointment of Mr David Sing as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Appointment of Mr Colin John Lynch as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Termination of appointment of David Russell Gibson as a director on 2018-01-01

View PDF (1 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

07/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

07/11/2017

Cessation of John Mcmorrow as a person with significant control on 2017-11-07

View PDF (1 pages)

07/11/2017

Cessation of David Russell Gibson as a person with significant control on 2017-11-07

View PDF (1 pages)

07/11/2017

Cessation of Philip Bellamy-Lee as a person with significant control on 2017-11-07

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

01/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (8 pages)

31/08/2016

Satisfaction of charge 049450620007 in full

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

10/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

24/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

13/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

13/11/2014

Register inspection address has been changed from Arkwright House Arkwright Court Commercial Road Darwen Lancashire BB3 0FG England to Ship Canal House 98 King Street Manchester M2 4WU

View PDF (1 pages)

13/11/2014

Registration of charge 049450620007, created on 2014-11-03

View PDF (31 pages)

31/10/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (2 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (4 pages)

12/05/2014

Appointment of Mr David Russell Gibson as a director

View PDF (3 pages)

12/05/2014

Appointment of John Mcmorrow as a director

View PDF (3 pages)

12/05/2014

Appointment of Phillip Bellamy Lee as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of Nicholas Makinson as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Tim Hallam as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Timothy Jackson-Smith as a director

View PDF (2 pages)

12/05/2014

Registered office address changed from , Arkwright House Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG on 2014-05-12

View PDF (2 pages)

05/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

30/01/2014

Termination of appointment of Stephen Whitehead as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (33 pages)

03/12/2013

Termination of appointment of William Jeffrey as a director

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

06/11/2013

Termination of appointment of Nicholas Kennedy as a director

View PDF (1 pages)

03/10/2013

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

29/04/2013

Auditor's resignation

View PDF (1 pages)

03/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

31/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

30/10/2012

Director's details changed for Nicholas Benson Kennedy on 2012-10-23

View PDF (2 pages)

05/09/2012

Full accounts made up to 2012-03-31

View PDF (32 pages)

24/01/2012

Appointment of Dr Tim Hallam as a director

View PDF (2 pages)

17/01/2012

Full accounts made up to 2011-03-31

View PDF (31 pages)

22/12/2011

Termination of appointment of Cheryl Caulfield as a director

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (9 pages)

26/05/2011

Termination of appointment of Stuart Convery as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Anthony Barnes as a director

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (11 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (31 pages)

19/05/2010

Appointment of William Francis Jeffrey as a director

View PDF (3 pages)

19/05/2010

Appointment of Stuart Convery as a director

View PDF (3 pages)

06/04/2010

Appointment of Cheryl Caulfield as a director

View PDF (3 pages)

15/03/2010

Appointment of Mr Timothy David Jackson-Smith as a director

View PDF (3 pages)

10/12/2009

Termination of appointment of Anthony Stiff as a director

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Stephen Anthony Whitehead on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Anthony Paul Barnes on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Nicholas Benson Kennedy on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Anthony David Stiff on 2009-10-01

View PDF (2 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (29 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/05/2009

Appointment terminated director peter kennedy

View PDF (1 pages)

05/11/2008

Director appointed nicholas benson kennedy

View PDF (2 pages)

05/11/2008

Director appointed anthony paul barnes

View PDF (2 pages)

31/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

30/10/2008

Appointment terminated director john atkin

View PDF (1 pages)

30/10/2008

Appointment terminated director martin evans

View PDF (1 pages)

03/10/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2007

Return made up to 27/10/07; full list of members

View PDF (6 pages)

23/09/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

02/08/2007

Ad 20/03/07--------- £ si [email protected]=7 £ ic 400/407

View PDF (2 pages)

21/04/2007

Registered office changed on 21/04/07 from: blackburn technology management, centre challenge way greenbank, technology park blackburn, lancashire BB1 5QB

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/11/2006

Return made up to 27/10/06; full list of members

View PDF (4 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2005

Return made up to 27/10/05; full list of members

View PDF (4 pages)

13/09/2005

Registered office changed on 13/09/05 from: 504 glenfield park business cent, blakewater road, blackburn, BB1 5QH

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/01/2005

Statement of affairs

View PDF (28 pages)

26/01/2005

Ad 17/11/04-17/12/04 £ si [email protected]=300 £ ic 400/700

View PDF (2 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (9 pages)

05/11/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

16/03/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

22/12/2003

Ad 17/11/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

09/12/2003

Registered office changed on 09/12/03 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (19 pages)

09/12/2003

S-div 27/10/03

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/10/2003 - 17/11/2003	12820
Jeffrey, William Francis	Director	04/05/2010 - 29/11/2013	4
Lynch, Colin John	Director	01/01/2018 - 17/11/2021	28
Kennedy, Nicholas Benson	Director	28/10/2008 - 22/10/2013	45
Mcmorrow, John Andrew	Director	17/04/2014 - 03/09/2020	12

Persons with Significant Control

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

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Description

About B GLOBAL METERING LIMITED

B GLOBAL METERING LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B GLOBAL METERING LIMITED?

B GLOBAL METERING LIMITED is currently Active. It was registered on 27/10/2003 .

Where is B GLOBAL METERING LIMITED located?

B GLOBAL METERING LIMITED is registered at Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG.

What does B GLOBAL METERING LIMITED do?

B GLOBAL METERING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for B GLOBAL METERING LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.