Group B Holdings Limited

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General information

Name:

Group B Holdings Ltd

Office Address:

436-438 Uxbridge Road London W12 0NS

Number: 04381724

Incorporation date: 2002-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group B Holdings Limited is a Private Limited Company, with headquarters in 436-438 Uxbridge Road, London, Shepherds Bush. The head office's zip code W12 0NS. The enterprise has been registered in year 2002. The company's Companies House Reg No. is 04381724. This company now known as Group B Holdings Limited, was previously known under the name of Bpc 2036. The change has taken place in Fri, 26th Apr 2002. This company's Standard Industrial Classification Code is 64204 which means Activities of distribution holding companies. Group B Holdings Ltd released its account information for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-02-26.

Taking into consideration the company's register, since 2014 there have been two directors: Jacqueline B. and David B..

Executives who have control over the firm are as follows: Jacqueline B. owns 1/2 or less of company shares. David B. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Group B Holdings Limited 2002-04-26
  • Bpc 2036 Limited 2002-02-26

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 12 June 2014

Latest update: 4 April 2024

Jacqueline B.

Role: Secretary

Appointed: 16 June 2010

Latest update: 4 April 2024

David B.

Role: Director

Appointed: 22 April 2002

Latest update: 4 April 2024

People with significant control

Jacqueline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 19 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 April 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 November 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
22
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