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B15 Finco Limited
B15 Finco Limited is an active company incorporated on 10 January 2018 with the registered office located in . B15 Finco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC035011
Overseas company
Age
7 years
Incorporated
10 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2020
Learn more about B15 Finco Limited
Contact
Address
3rd Floor 44 Esplanade
St. Helier
Jersey
JE4 9WG
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Graeme James Campbell
Director • British • Lives in England • Born in Mar 1972
Mr Allan Gullan
Director • Ceo Of Brighthouse • British • Lives in UK • Born in Mar 1960
Ogier Global Company Secretary (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
B15 Midco Limited
Graeme James Campbell and Mr Allan Gullan are mutual people.
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
B15 Limited
Graeme James Campbell is a mutual person.
Dissolved
B15 Group Limited
Graeme James Campbell is a mutual person.
Dissolved
B15 Holdings Limited
Graeme James Campbell is a mutual person.
Dissolved
Morses Club Limited
Graeme James Campbell is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 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
£127.59M
Increased by £10.82M (+9%)
Total Liabilities
-£127.67M
Increased by £10.95M (+9%)
Net Assets
-£85K
Decreased by £130K (-289%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Years Ago on 14 Feb 2020
Mr Allan Gullan Appointed
5 Years Ago on 1 Feb 2020
Anthony David Mooney Resigned
5 Years Ago on 26 Jan 2020
Mr Anthony David Mooney Appointed
6 Years Ago on 1 Jul 2019
Stuart John Deane Resigned
6 Years Ago on 1 Jul 2019
Hamish Stewart Paton Resigned
6 Years Ago on 29 Mar 2019
Mr Stuart John Deane Appointed
6 Years Ago on 29 Mar 2019
Full Accounts Submitted
6 Years Ago on 1 Feb 2019
Alexander Miles Maby Resigned
6 Years Ago on 3 Oct 2018
Mr Graene James Campbell Appointed
6 Years Ago on 3 Oct 2018
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Documents
Change of registered name of an overseas company on Brighthouse finco LIMITED from Brighthouse finco LIMITED
Submitted on 4 May 2020
Appointment of Mr Allan Gullan as a director on 1 February 2020
Submitted on 14 Mar 2020
Termination of appointment of Anthony David Mooney as a director on 26 January 2020
Submitted on 14 Mar 2020
Full accounts made up to 31 March 2019
Submitted on 14 Feb 2020
Termination of appointment of Stuart John Deane as a director on 1 July 2019
Submitted on 4 Sep 2019
Appointment of Mr Anthony David Mooney as a director on 1 July 2019
Submitted on 4 Sep 2019
Appointment of Mr Stuart John Deane as a director on 29 March 2019
Submitted on 11 Jun 2019
Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019
Submitted on 11 Jun 2019
Full accounts made up to 31 March 2018
Submitted on 1 Feb 2019
Appointment of Mr Graene James Campbell as a director on 3 October 2018
Submitted on 8 Nov 2018
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Repayment History
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