B OAK LTD

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B OAK LTD

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Key Data

Status

Active

Company No.

15814018

Incorporation date

02/07/2024

Size

-

Contacts

Registered address

Registered address

12 Whistler Street, London N5 1NHCopy
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Latest events (Record since 02/07/2024)
dot icon28/10/2025
Termination of appointment of Adam Grzegorz Rosinski as a director on 2025-10-21
dot icon28/10/2025
Cessation of Adam Grzegorz Rosinski as a person with significant control on 2025-10-21
dot icon28/10/2025
Notification of Charles Jeffrey Williams as a person with significant control on 2025-10-21
dot icon06/10/2025
Certificate of change of name
dot icon16/09/2025
Registered office address changed from 6 Frognal Close London NW3 6YB England to 12 Whistler Street London N5 1NH on 2025-09-16
dot icon16/09/2025
Appointment of Mr Charles Jeffrey Williams as a director on 2025-09-16
dot icon09/09/2025
Appointment of Mr Adam Grzegorz Rosinski as a director on 2025-09-01
dot icon09/09/2025
Termination of appointment of Przemyslaw Jan Luba as a director on 2025-09-01
dot icon09/09/2025
Cessation of Przemyslaw Jan Luba as a person with significant control on 2025-09-01
dot icon09/09/2025
Notification of Adam Grzegorz Rosinski as a person with significant control on 2025-09-01
dot icon22/07/2025
Registered office address changed from Unit 20 Queen Elizabeth Street London SE1 2JE England to 6 Frognal Close London NW3 6YB on 2025-07-22
dot icon22/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon23/10/2024
Registered office address changed from 57 Warwick Avenue Harrow HA2 8RE England to Unit 20 Queen Elizabeth Street London SE1 2JE on 2024-10-23
dot icon01/10/2024
Registered office address changed from 7a Chapel Street Luton LU1 2SE England to 57 Warwick Avenue Harrow HA2 8RE on 2024-10-01
dot icon01/10/2024
Termination of appointment of Ari Saman as a secretary on 2024-09-13
dot icon01/10/2024
Cessation of Ari Saman as a person with significant control on 2024-09-13
dot icon01/10/2024
Termination of appointment of Ari Saman as a director on 2024-09-13
dot icon01/10/2024
Appointment of Mr Przemyslaw Jan Luba as a director on 2024-09-13
dot icon01/10/2024
Notification of Przemyslaw Jan Luba as a person with significant control on 2024-09-13
dot icon05/08/2024
Secretary's details changed for Mr Ari Saman on 2024-07-31
dot icon04/07/2024
Registered office address changed from 5 Whittle Drive Luton Bedfordshire LU2 0FZ United Kingdom to 7a Chapel Street Luton LU1 2SE on 2024-07-04
dot icon04/07/2024
Director's details changed for Mr Ari Saman on 2024-07-04
dot icon02/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/07/2026

Accounts

dot iconNext account date
31/07/2025
dot iconNext due on
02/04/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rosinski, Adam Grzegorz
Director
01/09/2025 - 21/10/2025
-
Luba, Przemyslaw Jan
Director
13/09/2024 - 01/09/2025
2
Saman, Ari
Director
02/07/2024 - 13/09/2024
-
Saman, Ari
Secretary
02/07/2024 - 13/09/2024
-
Mr Charles Jeffrey Williams
Director
16/09/2025 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About B OAK LTD

B OAK LTD is an(a) Active company incorporated on 02/07/2024 with the registered office located at 12 Whistler Street, London N5 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of B OAK LTD?

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B OAK LTD is currently Active. It was registered on 02/07/2024 .

Where is B OAK LTD located?

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B OAK LTD is registered at 12 Whistler Street, London N5 1NH.

What does B OAK LTD do?

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B OAK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B OAK LTD?

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The latest filing was on 28/10/2025: Termination of appointment of Adam Grzegorz Rosinski as a director on 2025-10-21.