Company Information for B4 ESTATES LIMITED
C/O FINE & CLASSIC LLP SHOP AREA WEST END GARAGE, MAIN ROAD, SALCOMBE, TQ8 8NA,
|
Company Registration Number
05251534
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
B4 ESTATES LIMITED | ||||
Legal Registered Office | ||||
C/O FINE & CLASSIC LLP SHOP AREA WEST END GARAGE MAIN ROAD SALCOMBE TQ8 8NA Other companies in BS48 | ||||
Previous Names | ||||
|
Company Number | 05251534 | |
---|---|---|
Company ID Number | 05251534 | |
Date formed | 2004-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB116564223 |
Last Datalog update: | 2024-03-06 14:36:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROWENA PALMER |
||
ANTHONY RICHARD THOMAS INSTRALL |
||
JOHN ALEXANDER PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN THOMAS HERBERT |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B4 MARKETING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 CLAIMS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 INSURANCE LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
YELLOW BRIDGE INVESTMENTS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-03-29 | Active | |
FINE LAWN CARE LTD | Director | 2014-05-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
FINE HOUSEKEEPING LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
B4 CLAIMS LIMITED | Director | 2005-04-21 | CURRENT | 2004-09-30 | Active | |
B4 MARKETING LIMITED | Director | 2004-12-02 | CURRENT | 2004-09-30 | Active | |
YELLOW BRIDGE INVESTMENTS LIMITED | Director | 2004-12-02 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Director | 2004-12-02 | CURRENT | 2004-03-29 | Active | |
B4 INSURANCE LIMITED | Director | 2004-12-02 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
FINE LAWN CARE LTD | Director | 2014-05-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
FINE HOUSEKEEPING LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
B4 FINE & COUNTRY GROUP LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
B4 MARKETING LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 CLAIMS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 INSURANCE LIMITED | Director | 2004-07-28 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
YELLOW BRIDGE INVESTMENTS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
B4 GROUP LIMITED | Director | 2004-05-04 | CURRENT | 2004-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/01/24 FROM C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Alexander Palmer on 2021-03-25 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony Richard Thomas Instrall on 2018-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROWENA PALMER on 2018-11-02 | |
CH01 | Director's details changed for Mr John Alexander Palmer on 2018-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
PSC02 | Notification of B4 Fine & Country Group Limited as a person with significant control on 2016-10-01 | |
CH01 | Director's details changed for Mr Anthony Richard Thomas Instrall on 2018-10-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 FULL LIST | |
AR01 | 06/10/15 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Richard Thomas Instrall on 2012-06-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2010-10-11 | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED B4 LEGAL PROTECTION LIMITED CERTIFICATE ISSUED ON 20/12/09 | |
RES15 | CHANGE OF NAME 05/08/2009 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD THOMAS INSTRALL / 13/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HERBERT | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BTE GROUP LIMITED CERTIFICATE ISSUED ON 05/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: HOUGHTON STONE THE CONIFERS FILTON ROAD BRISTOL BS16 1QG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: HOUGHTON STONE, THE CONIFERS FILTON ROAD BRISTOL BS16 1QG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B4 ESTATES LIMITED
B4 ESTATES LIMITED owns 5 domain names.
b4estates.co.uk b4fandc.co.uk fineandclassic.co.uk fineandvine.co.uk fineandwine.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as B4 ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |