B Cubed Limited

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General information

Name:

B Cubed Ltd

Office Address:

36 Churchill Close TF10 7GX Newport

Number: 08600071

Incorporation date: 2013-07-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as B Cubed was registered on 2013-07-08 as a Private Limited Company. The firm's office could be found at Newport on 36 Churchill Close. Should you have to contact the company by post, its area code is TF10 7GX. The registration number for B Cubed Limited is 08600071. The firm's SIC and NACE codes are 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. B Cubed Ltd reported its account information for the period up to 2023-01-31. The company's latest annual confirmation statement was filed on 2022-12-22.

In this particular business, a variety of director's duties have so far been met by Brid B. who was appointed in 2013. The following business had been directed by Stephen B. up until 8 years ago. Additionally a different director, namely Mark B. resigned on 2016-01-26.

Brid B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brid B.

Role: Director

Appointed: 08 July 2013

Latest update: 26 April 2024

People with significant control

Brid B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 08 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 March 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 22nd Dec 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

The Mount Mount Lane

Post code:

TF9 2JZ

City / Town:

Stoke On Tern

HQ address,
2016

Address:

The Mount Mount Lane

Post code:

TF9 2JZ

City / Town:

Stoke On Tern

Accountant/Auditor,
2014 - 2016

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
10
Company Age