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B15 Holdings Limited

B15 Holdings Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in Watford, Hertfordshire. B15 Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06251606
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Hercules Way
Leavesden
Watford
WD25 7GS
Same address for the past 17 years
Telephone
01923488200
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • Finance Director • British • Lives in England • Born in Mar 1972
Brighthouse Group Plc
PSC
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Mutual Companies
Finsbury Capital Limited
Mr Alan Graham Hugh Gullan is a mutual person.
Active
Finsbury Holdings Limited
Mr Alan Graham Hugh Gullan is a mutual person.
Active
Finsbury Investments Limited
Mr Alan Graham Hugh Gullan is a mutual person.
Active
Crowhill Advisers Limited
Mr Alan Graham Hugh Gullan is a mutual person.
Active
Finsbury Managers Limited
Mr Alan Graham Hugh Gullan is a mutual person.
Active
Gobell Limited
Graeme James Campbell is a mutual person.
Active
Flexitech Group Limited
Graeme James Campbell is a mutual person.
Active
Brighthouse Topco Limited
Graeme James Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.14M
Increased by £6.3M (+2%)
Total Liabilities
-£59.31M
Increased by £1.34M (+2%)
Net Assets
£201.84M
Increased by £4.96M (+3%)
Debt Ratio (%)
23%
Decreased by 0.03% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Winding Up Completed
1 Year 10 Months Ago on 26 Oct 2023
Court Order to Wind Up
4 Years Ago on 7 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jul 2020
Mr Alan Graham Hugh Gullan Appointed
5 Years Ago on 1 Feb 2020
David John Harwood Resigned
5 Years Ago on 31 Jan 2020
Anthony David Mooney Resigned
5 Years Ago on 26 Jan 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Mr Anthony David Mooney Appointed
6 Years Ago on 1 Jul 2019
Stuart John Deane Resigned
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Completion of winding up
Submitted on 26 Oct 2023
Order of court to wind up
Submitted on 7 Dec 2020
Confirmation statement made on 17 May 2020 with no updates
Submitted on 15 Jul 2020
Resolutions
Submitted on 1 Apr 2020
Termination of appointment of Anthony David Mooney as a director on 26 January 2020
Submitted on 7 Feb 2020
Termination of appointment of David John Harwood as a secretary on 31 January 2020
Submitted on 7 Feb 2020
Appointment of Mr Alan Graham Hugh Gullan as a director on 1 February 2020
Submitted on 7 Feb 2020
Full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Termination of appointment of Stuart John Deane as a director on 1 July 2019
Submitted on 10 Jul 2019
Repayment History
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