B15 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06250176

Incorporation date

16/05/2007

Size

Group

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

26/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2023

Completion of winding up

View PDF (1 pages)

07/12/2020

Order of court to wind up

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

01/04/2020

Resolutions

View PDF (3 pages)

07/02/2020

Termination of appointment of Anthony David Mooney as a director on 2020-01-26

View PDF (1 pages)

07/02/2020

Termination of appointment of David John Harwood as a secretary on 2020-01-31

View PDF (1 pages)

07/02/2020

Appointment of Mr Alan Graham Hugh Gullan as a director on 2020-02-01

View PDF (2 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (67 pages)

13/11/2019

Change of details for Apollo Global Management Llc as a person with significant control on 2019-09-05

View PDF (2 pages)

10/07/2019

Termination of appointment of Stuart John Deane as a director on 2019-07-01

View PDF (1 pages)

10/07/2019

Appointment of Mr Anthony David Mooney as a director on 2019-07-01

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

03/04/2019

Termination of appointment of Hamish Stewart Paton as a director on 2019-03-29

View PDF (1 pages)

03/04/2019

Appointment of Mr Stuart John Deane as a director on 2019-03-29

View PDF (2 pages)

30/01/2019

Auditor's resignation

View PDF (1 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (69 pages)

29/10/2018

Termination of appointment of Alexander Miles Maby as a director on 2018-10-03

View PDF (1 pages)

15/10/2018

Appointment of Mr Graeme James Campbell as a director on 2018-10-03

View PDF (2 pages)

03/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-02

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (8 pages)

27/02/2018

Termination of appointment of David John Lamb as a director on 2018-02-02

View PDF (1 pages)

27/02/2018

Termination of appointment of Andrew Jonathan Brown as a director on 2018-02-02

View PDF (1 pages)

27/02/2018

Termination of appointment of Henry Eric Staunton as a director on 2018-02-02

View PDF (1 pages)

27/02/2018

Termination of appointment of Maurice Nicholas Beech Thompson as a director on 2018-02-02

View PDF (1 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (5 pages)

16/02/2018

Particulars of variation of rights attached to shares

View PDF (7 pages)

15/02/2018

Cessation of Sg Hambros as a person with significant control on 2018-02-02

View PDF (3 pages)

15/02/2018

Cessation of Julian Paul Vivian Mash as a person with significant control on 2018-02-02

View PDF (3 pages)

15/02/2018

Notification of Apollo Global Management Llc as a person with significant control on 2018-02-02

View PDF (4 pages)

08/02/2018

Re-registration of Memorandum and Articles

View PDF (25 pages)

08/02/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/02/2018

Resolutions

View PDF (4 pages)

08/02/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/02/2018

Registration of charge 062501760003, created on 2018-02-02

View PDF (85 pages)

08/02/2018

Registration of charge 062501760002, created on 2018-02-02

View PDF (31 pages)

07/02/2018

Change of share class name or designation

View PDF (2 pages)

07/02/2018

Consolidation and sub-division of shares on 2018-02-02

View PDF (11 pages)

07/02/2018

Cancellation of shares by a PLC. Statement of capital on 2018-02-02

View PDF (11 pages)

06/02/2018

Satisfaction of charge 062501760001 in full

View PDF (4 pages)

04/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (61 pages)

28/06/2017

Notification of Julian Mash as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (18 pages)

03/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (59 pages)

03/10/2016

Termination of appointment of Joseph Leo Mckee as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mr Hamish Stewart Paton as a director on 2016-10-01

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (18 pages)

16/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (58 pages)

15/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (18 pages)

17/12/2014

Appointment of Mr Andrew Jonathan Brown as a director on 2014-11-01

View PDF (2 pages)

16/12/2014

Appointment of Mr Maurice Nicholas Beech Thompson as a director on 2014-11-01

View PDF (2 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (7 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

15/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (60 pages)

14/07/2014

Appointment of Mr Henry Eric Staunton as a director on 2014-07-08

View PDF (2 pages)

11/07/2014

Termination of appointment of Richard Pym as a director

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (18 pages)

29/01/2014

Appointment of Mr Alexander Miles Maby as a director

View PDF (2 pages)

19/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/12/2013

Change of share class name or designation

View PDF (2 pages)

10/12/2013

Resolutions

View PDF (1 pages)

10/12/2013

Sub-division of shares on 2013-11-28

View PDF (18 pages)

02/10/2013

Termination of appointment of Giles David as a director

View PDF (1 pages)

30/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (56 pages)

17/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (17 pages)

17/06/2013

Director's details changed for Giles Matthew Oliver David on 2013-01-11

View PDF (2 pages)

03/06/2013

Interim accounts made up to 2013-05-09

View PDF (8 pages)

20/05/2013

Registration of charge 062501760001

View PDF (61 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (17 pages)

24/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/04/2013

Resolutions

View PDF (33 pages)

22/04/2013

Statement of company's objects

View PDF (2 pages)

22/04/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/2013

Re-registration of Memorandum and Articles

View PDF (31 pages)

22/04/2013

Resolutions

View PDF (1 pages)

22/04/2013

Balance Sheet

View PDF (6 pages)

22/04/2013

Auditor's report

View PDF (1 pages)

22/04/2013

Auditor's statement

View PDF (1 pages)

22/04/2013

Re-registration from a private company to a public company

View PDF (5 pages)

18/04/2013

Statement by directors

View PDF (1 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (17 pages)

18/04/2013

Solvency statement dated 17/04/13

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (2 pages)

12/12/2012

Cancellation of shares. Statement of capital on 2012-12-12

View PDF (24 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (24 pages)

12/12/2012

Particulars of variation of rights attached to shares

View PDF (21 pages)

12/12/2012

Change of share class name or designation

View PDF (2 pages)

12/12/2012

Sub-division of shares on 2012-11-22

View PDF (25 pages)

12/12/2012

Change of share class name or designation

View PDF (3 pages)

12/12/2012

Sub-division of shares on 2012-11-22

View PDF (26 pages)

12/12/2012

Resolutions

View PDF (40 pages)

13/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (57 pages)

13/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (10 pages)

22/12/2011

Appointment of Mr David John Lamb as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Alister Wormsley as a director

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (29 pages)

20/09/2011

Particulars of variation of rights attached to shares

View PDF (15 pages)

20/09/2011

Change of share class name or designation

View PDF (2 pages)

20/09/2011

Cancellation of shares. Statement of capital on 2011-09-20

View PDF (13 pages)

20/09/2011

Sub-division of shares on 2011-09-08

View PDF (15 pages)

20/09/2011

Purchase of own shares.

View PDF (3 pages)

11/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

29/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Auditor's resignation

View PDF (1 pages)

26/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

05/01/2010

Director's details changed for Richard Alan Pym on 2010-01-05

View PDF (2 pages)

12/11/2009

Director's details changed for Alister Gerard Wormsley on 2009-11-12

View PDF (2 pages)

09/11/2009

Secretary's details changed for David John Harwood on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for Joseph Leo Mckee on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Giles Matthew Oliver David on 2009-11-09

View PDF (2 pages)

08/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

23/06/2009

Return made up to 16/05/09; full list of members

View PDF (10 pages)

23/06/2009

Ad 15/12/08\gbp si [email protected]=55.46\gbp ic 66504.54/66560\

View PDF (1 pages)

23/06/2009

Director's change of particulars / joseph mckee / 01/06/2009

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (10 pages)

08/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (9 pages)

09/05/2008

Location of register of members

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (7 pages)

01/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

30/08/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

21/08/2007

Ad 19/07/07--------- £ si [email protected]=66449 £ ic 1/66450

View PDF (5 pages)

21/08/2007

Nc inc already adjusted 18/07/07

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (27 pages)

20/08/2007

Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (3 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B15 GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

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
Lamb, David John	Director	16/12/2011 - 02/02/2018	17
Mckee, Joseph Leo	Director	19/07/2007 - 30/09/2016	19
Mooney, Anthony David	Director	01/07/2019 - 26/01/2020	22
David, Giles Matthew Oliver	Director	19/07/2007 - 30/09/2013	111
Deane, Stuart John	Director	29/03/2019 - 01/07/2019	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About B15 GROUP LIMITED

B15 GROUP LIMITED is an(a) Dissolved company incorporated on 16/05/2007 with the registered office located at 5 Hercules Way, Leavesden, Watford WD25 7GS. 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 B15 GROUP LIMITED?

B15 GROUP LIMITED is currently Dissolved. It was registered on 16/05/2007 and dissolved on 26/01/2024.

Where is B15 GROUP LIMITED located?

B15 GROUP LIMITED is registered at 5 Hercules Way, Leavesden, Watford WD25 7GS.

What does B15 GROUP LIMITED do?

B15 GROUP LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for B15 GROUP LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.