B Global Controls Limited

General information

Name:

B Global Controls Ltd

Office Address:

145/147 Hatfield Road AL1 4JY St. Albans

Number: 05745435

Incorporation date: 2006-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

B Global Controls started conducting its operations in 2006 as a Private Limited Company registered with number: 05745435. This business has been active for 18 years and it's currently active. The company's office is based in St. Albans at 145/147 Hatfield Road. Anyone can also find the company utilizing its postal code of AL1 4JY. Even though recently referred to as B Global Controls Limited, it previously was known under a different name. It was known under the name El Souk until 22nd September 2009, when it got changed to B Global Consultants. The definitive switch came on 22nd May 2013. The enterprise's Standard Industrial Classification Code is 71122 which stands for Engineering related scientific and technical consulting activities. The firm's most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2022-12-11.

Currently, the directors listed by this particular business include: Mourad B. chosen to lead the company in 2012, Robert B. chosen to lead the company in 2012 and William B. chosen to lead the company in 2012 in October. To support the directors in their duties, this particular business has been utilizing the skillset of Mourad B. as a secretary since 2006.

  • Previous company's names
  • B Global Controls Limited 2013-05-22
  • B Global Consultants Limited 2009-09-22
  • El Souk Limited 2006-03-16

Financial data based on annual reports

Company staff

Mourad B.

Role: Director

Appointed: 03 December 2012

Latest update: 31 October 2023

Robert B.

Role: Director

Appointed: 03 December 2012

Latest update: 31 October 2023

William B.

Role: Director

Appointed: 03 October 2012

Latest update: 31 October 2023

Mourad B.

Role: Secretary

Appointed: 16 March 2006

Latest update: 31 October 2023

People with significant control

Executives who have control over this firm are as follows: Mourad B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mourad B.
Notified on 16 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William B.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert B.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
18
Company Age

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