B-REMOTE LTD

Key Data

Status

Active

Company No.

09958140

Incorporation date

19/01/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/2016)

20/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

14/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

19/07/2024

Cessation of V12 Management Ltd as a person with significant control on 2024-07-01

View PDF (1 pages)

19/07/2024

Notification of Filippo Giordano as a person with significant control on 2024-07-01

View PDF (2 pages)

02/07/2024

Registered office address changed from PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE United Kingdom to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 2024-07-02

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (8 pages)

31/01/2020

Cessation of Filippo Giordano as a person with significant control on 2020-01-01

View PDF (1 pages)

29/11/2019

Notification of V12 Management Ltd as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

15/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

15/04/2019

Cessation of V12 Management Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

15/04/2019

Notification of Filippo Giordano as a person with significant control on 2019-04-01

View PDF (2 pages)

09/04/2019

Director's details changed for Mr Filippo Giordano on 2019-04-01

View PDF (2 pages)

09/04/2019

Termination of appointment of V12 Management Ltd as a secretary on 2019-04-01

View PDF (1 pages)

09/04/2019

Registered office address changed from PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH United Kingdom to PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 2019-04-09

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

01/02/2018

Registered office address changed from 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England to PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH on 2018-02-01

View PDF (1 pages)

01/02/2018

Resolutions

View PDF (3 pages)

01/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

08/08/2017

Appointment of Mr Filippo Giordano as a director on 2017-08-03

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

02/02/2017

Termination of appointment of Sergio Zamboni as a director on 2017-02-01

View PDF (1 pages)

02/02/2017

Appointment of V12 Management Ltd as a secretary on 2017-02-01

View PDF (2 pages)

02/02/2017

Registered office address changed from 601 International House 223 Regent Street London London W1B 2QD United Kingdom to 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE on 2017-02-02

View PDF (1 pages)

19/01/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/11/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
V12 MANAGEMENT LTD	Corporate Secretary	01/02/2017 - 01/04/2019	1
Giordano, Filippo	Director	03/08/2017 - Present	84
Zamboni, Sergio	Director	19/01/2016 - 01/02/2017	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B-REMOTE LTD

B-REMOTE LTD is an(a) Active company incorporated on 19/01/2016 with the registered office located at 116 Russells Ride, Cheshunt, Waltham Cross EN8 8UH. There is currently 1 active director 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-REMOTE LTD?

B-REMOTE LTD is currently Active. It was registered on 19/01/2016 .

Where is B-REMOTE LTD located?

B-REMOTE LTD is registered at 116 Russells Ride, Cheshunt, Waltham Cross EN8 8UH.

What does B-REMOTE LTD do?

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

What is the latest filing for B-REMOTE LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-11-28 with no updates.