B.prime Capital Limited

General information

Name:

B.prime Capital Ltd

Office Address:

International House 142 Cromwell Road SW7 4EF London

Number: 07705549

Incorporation date: 2011-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the establishment of B.prime Capital Limited, the firm located at International House, 142 Cromwell Road in London. This means it's been 10 years B.prime Capital has been on the British market, as the company was established on 2011-07-14. Its registered no. is 07705549 and the postal code is SW7 4EF. The company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to July 31, 2019 and the latest annual confirmation statement was filed on May 9, 2020.

According to the latest data, this particular company is overseen by one director: Hugo W., who was designated to this position on 2020-11-04. Since 2018-02-26 Veronica P., had been functioning as a director for the following company till the resignation on 2020-11-04. What is more another director, specifically Ian T. gave up the position 3 years ago.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 04 November 2020

Latest update: 8 January 2021

People with significant control

Mykhailo M. 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.

Mykhailo M.
Notified on 1 July 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 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-07-14
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 April 2013
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 August 2013
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 March 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
On Wed, 4th Nov 2020 new director was appointed. (AP01)
filed on: 4th, November 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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