B15 HOLDINGS LIMITED



Company Documents

DateDescription
26/01/2426 January 2024 Final Gazette dissolved following liquidation

View Document

26/01/2426 January 2024 Final Gazette dissolved following liquidation

View Document

26/10/2326 October 2023 Completion of winding up

View Document

15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

View Document

01/04/201 April 2020 COMPANY NAME CHANGED BRIGHTHOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/20

View Document

07/02/207 February 2020 DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN

View Document

07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY

View Document

07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID HARWOOD

View Document

10/07/1910 July 2019 DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY

View Document

10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR STUART DEANE

View Document

31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

View Document

03/04/193 April 2019 DIRECTOR APPOINTED MR STUART JOHN DEANE

View Document

03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON

View Document

31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

30/01/1930 January 2019 AUDITOR'S RESIGNATION

View Document

15/10/1815 October 2018 DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL

View Document

15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY

View Document

11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

View Document

31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

15/02/1815 February 2018 CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC

View Document

15/02/1815 February 2018 CESSATION OF SG HAMBROS LIMITED AS A PSC

View Document

08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062516060003

View Document

06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062516060002

View Document

02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

03/10/163 October 2016 DIRECTOR APPOINTED MR HAMISH STEWART PATON

View Document

03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKEE

View Document

23/05/1623 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

View Document

31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

04/06/154 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

View Document

31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

15/06/1415 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

29/01/1429 January 2014 DIRECTOR APPOINTED MR ALEXANDER MILES MABY

View Document

02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR GILES DAVID

View Document

17/06/1317 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

View Document

17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013

View Document

22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062516060002

View Document

20/05/1320 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062516060002

View Document

15/05/1315 May 2013 ALTER ARTICLES 08/05/2013

View Document

15/05/1315 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/05/1315 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

09/05/139 May 2013 SOLVENCY STATEMENT DATED 09/05/13

View Document

09/05/139 May 2013 SHARE PREMIUM ACCOUNT CANCELLED 09/05/2013

View Document

09/05/139 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 66449.08

View Document

09/05/139 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 66449.08

View Document



09/05/139 May 2013 STATEMENT BY DIRECTORS

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

12/06/1212 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

06/06/116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

29/12/1029 December 2010 AUDITOR'S RESIGNATION

View Document

25/11/1025 November 2010 AUDITOR'S RESIGNATION

View Document

03/06/103 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

View Document

31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009

View Document

09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009

View Document

09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009

View Document

23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009

View Document

23/06/0923 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

13/10/0813 October 2008 COMPANY BUSINESS IN RELATION TO SECTION 175 01/10/2008

View Document

09/06/089 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

View Document

09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AP

View Document

09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM CHILTERN HOUSE MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AP

View Document

09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

07/02/087 February 2008 DIRECTOR RESIGNED

View Document

01/02/081 February 2008 NEW SECRETARY APPOINTED

View Document

01/02/081 February 2008 SECRETARY RESIGNED

View Document

11/12/0711 December 2007 SECRETARY RESIGNED

View Document

11/12/0711 December 2007 DIRECTOR RESIGNED

View Document

30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/09/0713 September 2007 COMPANY NAME CHANGED B HAIG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 13/09/07

View Document

30/08/0730 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

View Document

23/08/0723 August 2007 SECRETARY RESIGNED

View Document

20/08/0720 August 2007 NC INC ALREADY ADJUSTED 18/07/07

View Document

20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX

View Document

20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 54 JERMYN STREET LONDON SW1Y 6LX

View Document

20/08/0720 August 2007 NEW DIRECTOR APPOINTED

View Document

20/08/0720 August 2007 NEW DIRECTOR APPOINTED

View Document

20/08/0720 August 2007 NEW SECRETARY APPOINTED

View Document

20/08/0720 August 2007 £ NC 1000/66560 18/07/

View Document

20/08/0720 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

20/08/0720 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

07/08/077 August 2007 NEW DIRECTOR APPOINTED

View Document

10/07/0710 July 2007 NEW SECRETARY APPOINTED

View Document

10/07/0710 July 2007 NEW DIRECTOR APPOINTED

View Document

10/07/0710 July 2007 SECRETARY RESIGNED

View Document

10/07/0710 July 2007 DIRECTOR RESIGNED

View Document

17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company