B 007 Limited

General information

Name:

B 007 Ltd

Office Address:

C/o Happy Town 35 High Street Quarry Bank DY5 2JW Brierley Hill

Number: 09836576

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Happy Town 35 High Street, Brierley Hill DY5 2JW B 007 Limited is classified as a Private Limited Company with 09836576 Companies House Reg No. The firm appeared on 2015-10-22. This company's Standard Industrial Classification Code is 56103 : Take-away food shops and mobile food stands. The most recent accounts were submitted for the period up to 2016-10-31 and the latest annual confirmation statement was submitted on 2017-10-21.

This company has one managing director now running the following firm, specifically Rui Qiao Li who's been doing the director's obligations for 2 years. That firm had been controlled by Rui Ru Li (age 42, from Brierley Hill) till 2016. In addition another director, specifically Simon Yuen Choi Poon, age 64 from Birmingham resigned in 2015.

Mr Rui Qiao Li is the individual with significant control over this firm, owns over 3/4 of company shares. This individual (a British national born in 1972) was registered as a PSC and can be found in Brierley Hill at 35 High Street, Quarry Bank, DY5 2JW, West Midlands.

Financial data based on annual report

Company staff

Rui Qiao Li

Date of birth: July 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 31 December 2016

Occupation: Director

Address: 35 High Street, Quarry Bank, Brierley Hill, West Midlands, DY5 2JW, England

Residence: United Kingdom

Latest update: 15 November 2017

Rui Ru Li

Date of birth: September 1975

Age: 42 years old

Nationality: Chinese

Role: Director

Appointed: 22 October 2015

Resigned: 31 December 2016

Occupation: Director

Address: 35 High Street, Quarry Bank, Brierley Hill, West Midlands, DY5 2JW, England

Residence: China

Latest update: 15 November 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 15 November 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2017
Account category Total Exemption Small
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 18th, January 2017
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 18th, January 2017
accounts
Free Download (3 pages)
On Sat, 31st Dec 2016 Rui Ru Li ceased to be a director. (TM01)
filed on: 4th, January 2017
officers
Free Download (1 page)
On Sat, 31st Dec 2016 Mr Rui Qiao Li was appointed as a director. (AP01)
filed on: 4th, January 2017
officers
Free Download (2 pages)
Confirmation statement with updates Fri, 21st Oct 2016 (CS01)
filed on: 26th, October 2016
confirmation statement
Free Download (6 pages)
Address change date: Wed, 4th May 2016. New Address: C/O Happy Town 35 High Street Quarry Bank Brierley Hill West Midlands DY5 2JW. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England (AD01)
filed on: 4th, May 2016
address
Free Download (1 page)
On Thu, 22nd Oct 2015 Mr Rui Ru Li was appointed as a director. (AP01)
filed on: 14th, December 2015
officers
Free Download (2 pages)
On Thu, 22nd Oct 2015 Simon Yuen Choi Poon ceased to be a director. (TM01)
filed on: 14th, December 2015
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 22nd, October 2015
incorporation
Free Download (19 pages)
Capital declared on Thu, 22nd Oct 2015: 10.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
2
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