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B15 GROUP LIMITED - 5 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company Information
- Company registration number
- 06250176
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Hercules Way
- Leavesden
- Watford
- WD25 7GS 5 Hercules Way, Leavesden, Watford, WD25 7GS UK
Management
- Managing Directors
- CAMPBELL, Graeme James
- GULLAN, Alan Graham Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Dissolved on
- 2024-01-26
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- -
- -
- Apollo Global Management, Inc.
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BRIGHTHOUSE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800M7DFNKJA3FX333
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2020-05-30
- Last Date: 2019-05-16
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B15 GROUP LIMITED Company Description
- B15 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06250176. Its current trading status is "closed". It was registered 2007-05-16. It was previously called BRIGHTHOUSE GROUP LIMITED. It has declared SIC or NACE codes as "47430". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at 5 Hercules Way .
Get B15 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B15 Group Limited - 5 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-26) - GAZ2
keyboard_arrow_right 2023
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liquidation-compulsory-completion (2023-10-26) - L64.07
keyboard_arrow_right 2020
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resolution (2020-04-01) - RESOLUTIONS
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liquidation-compulsory-winding-up-order (2020-12-07) - COCOMP
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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accounts-with-accounts-type-group (2019-01-05) - AA
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auditors-resignation-company (2019-01-30) - AUD
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-to-a-person-with-significant-control (2019-11-13) - PSC05
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares-by-plc (2018-02-07) - SH07
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re-registration-memorandum-articles (2018-02-08) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-02-08) - CERT10
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reregistration-public-to-private-company (2018-02-08) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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capital-name-of-class-of-shares (2018-02-07) - SH08
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capital-alter-shares-consolidation-subdivision (2018-02-07) - SH02
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resolution (2018-02-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-02-16) - SH10
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capital-allotment-shares (2018-02-19) - SH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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second-filing-capital-allotment-shares (2018-08-03) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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capital-variation-of-rights-attached-to-shares (2014-08-15) - SH10
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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capital-name-of-class-of-shares (2014-08-15) - SH08
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-22) - CC04
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reregistration-private-to-public-company (2013-04-22) - RR01
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legacy (2013-04-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-18) - SH19
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legacy (2013-04-18) - CAP-SS
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resolution (2013-04-18) - RESOLUTIONS
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accounts-balance-sheet (2013-04-22) - BS
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re-registration-memorandum-articles (2013-04-22) - MAR
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resolution (2013-04-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2013-04-22) - CERT5
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resolution (2013-04-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-30) - AA
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capital-allotment-shares (2013-04-24) - SH01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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accounts-with-accounts-type-interim (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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auditors-statement (2013-04-22) - AUDS
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termination-director-company-with-name (2013-10-02) - TM01
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capital-alter-shares-subdivision (2013-12-10) - SH02
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resolution (2013-12-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-19) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-19) - SH10
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capital-variation-of-rights-attached-to-shares (2013-04-24) - SH10
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auditors-report (2013-04-22) - AUDR
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-12) - SH01
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capital-variation-of-rights-attached-to-shares (2012-12-12) - SH10
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capital-name-of-class-of-shares (2012-12-12) - SH08
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capital-alter-shares-subdivision (2012-12-12) - SH02
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resolution (2012-12-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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capital-cancellation-shares (2012-12-12) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-group (2011-07-11) - AA
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capital-return-purchase-own-shares (2011-09-20) - SH03
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capital-alter-shares-subdivision (2011-09-20) - SH02
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capital-cancellation-shares (2011-09-20) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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capital-variation-of-rights-attached-to-shares (2011-09-20) - SH10
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resolution (2011-09-20) - RESOLUTIONS
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termination-director-company-with-name (2011-12-19) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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capital-name-of-class-of-shares (2011-09-20) - SH08
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-29) - AUD
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auditors-resignation-company (2010-11-25) - AUD
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accounts-with-accounts-type-group (2010-07-26) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288c
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legacy (2009-06-23) - 88(2)
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-group (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
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legacy (2008-02-11) - 288a
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-05-09) - 353
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-06-09) - 363a
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legacy (2008-05-09) - 287
keyboard_arrow_right 2007
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resolution (2007-08-21) - RESOLUTIONS
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incorporation-company (2007-05-16) - NEWINC
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-08-20) - 288b
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legacy (2007-08-20) - 288a
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legacy (2007-08-20) - 287
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legacy (2007-08-21) - 123
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legacy (2007-08-21) - 88(2)R
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legacy (2007-08-30) - 225
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-12-10) - 288b
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legacy (2007-08-07) - 288a