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B Group South West Limited

B Group South West Limited is a liquidation company incorporated on 28 July 2020 with the registered office located in Borehamwood, Hertfordshire. B Group South West Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12774084
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 3 months ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jul 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 28 Feb 2025 (8 months ago)
Previous address was The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1997
Mr David Simon Dacosta
PSC • British • Lives in England • Born in Apr 1961
Mr Benjamin Marco Da Costa
PSC • British • Lives in England • Born in Jun 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin Marco Da Costa is a mutual person.
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Benjamin Marco Da Costa is a mutual person.
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Benjamin Marco Da Costa is a mutual person.
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Pixel Pro Design Ltd
Benjamin Marco Da Costa is a mutual person.
Active
Pixel Place Retail Ltd
Benjamin Marco Da Costa is a mutual person.
Active
Bendac VP Limited
Benjamin Marco Da Costa is a mutual person.
Dissolved
Bendac Bocc Studio Limited
Benjamin Marco Da Costa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jan31 Jul 2023
Traded for 18 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 28 Feb 2025
Mr David Simon Dacosta (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Benjamin Marco Da Costa (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Benjamin Marco Da Costa Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
David Simon Dacosta Resigned
1 Year 7 Months Ago on 3 Apr 2024
Accounting Period Extended
2 Years Ago on 31 Oct 2023
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Documents
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 February 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Statement of affairs
Submitted on 28 Feb 2025
Second filing of Confirmation Statement dated 27 July 2024
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 27 July 2024
Submitted on 4 Feb 2025
Certificate of change of name
Submitted on 28 Oct 2024
Change of details for Mr David Simon Dacosta as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Benjamin Marco Da Costa on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Benjamin Marco Da Costa as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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