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B Oak Ltd

B Oak Ltd is an active company incorporated on 2 July 2024 with the registered office located in London, Greater London. B Oak Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15814018
Private limited company
Age
1 year 3 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 2 April 2026 (5 months remaining)
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Contact Update Details
Address
12 Whistler Street
London
N5 1NH
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 6 Frognal Close London NW3 6YB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ari Saman
Director • Secretary • Business Man • British • Lives in England • Born in Apr 1992
Charles Jeffrey Williams
Director • British • Lives in England • Born in May 1990
Adam Grzegorz Rosinski
Director • Polish • Lives in England • Born in Nov 1974
Przemyslaw Jan Luba
Director • Polish • Lives in England • Born in Jan 1986
Mr Adam Grzegorz Rosinski
PSC • Polish • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
B Oak Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Charles Jeffrey Williams Appointed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Adam Grzegorz Rosinski (PSC) Appointed
1 Month Ago on 1 Sep 2025
Przemyslaw Jan Luba (PSC) Resigned
1 Month Ago on 1 Sep 2025
Przemyslaw Jan Luba Resigned
1 Month Ago on 1 Sep 2025
Mr Adam Grzegorz Rosinski Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Przemyslaw Jan Luba (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Name changed from JB Innovation Construction Ltd
7 Months Ago on 6 Mar 2025
Name changed from Luca & Liam Ltd
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Certificate of change of name
Submitted on 6 Oct 2025
Appointment of Mr Charles Jeffrey Williams as a director on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 6 Frognal Close London NW3 6YB England to 12 Whistler Street London N5 1NH on 16 September 2025
Submitted on 16 Sep 2025
Notification of Adam Grzegorz Rosinski as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Adam Grzegorz Rosinski as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Przemyslaw Jan Luba as a director on 1 September 2025
Submitted on 9 Sep 2025
Cessation of Przemyslaw Jan Luba as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Registered office address changed from Unit 20 Queen Elizabeth Street London SE1 2JE England to 6 Frognal Close London NW3 6YB on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 22 Jul 2025
Certificate of change of name
Submitted on 6 Mar 2025
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Repayment History
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