Active
Company Information for B4B TELECOMS LTD
BLOCK A, BOUCHER BUSINESS STUDIOS, 9 GLENMACHAN PLACE, BELFAST, CO ANTRIM, BT12 6QH,
|
Company Registration Number
NI617232
Private Limited Company
Active |
Company Name | ||
---|---|---|
B4B TELECOMS LTD | ||
Legal Registered Office | ||
BLOCK A, BOUCHER BUSINESS STUDIOS 9 GLENMACHAN PLACE BELFAST CO ANTRIM BT12 6QH Other companies in BT15 | ||
Previous Names | ||
|
Company Number | NI617232 | |
---|---|---|
Company ID Number | NI617232 | |
Date formed | 2013-03-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 21:58:38 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B4B TELECOMS GROUP LIMITED | BLOCK A BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH | Active | Company formed on the 2020-04-22 |
Officer | Role | Date Appointed |
---|---|---|
SEAN OG BRENNAN |
||
DOMINIC ROLAND KEARNS |
||
JOHN HENRY PATRICK LINDEN |
||
THOMAS O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDEN SEAMUS DONNELLY |
Director | ||
PAUL GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIBRUS NETWORKS LTD | Director | 2014-10-01 | CURRENT | 2012-05-14 | Active | |
B4B GROUP LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
FASSAGH INVESTMENTS LTD | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
GLENONE AUDIO VISUAL LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-01-24 | |
TJH PROPERTY LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Dominic Roland Kearns on 2023-10-02 | ||
Director's details changed for Mr John Henry Patrick Linden on 2023-10-02 | ||
Director's details changed for Mr Conall Kilpatrick on 2023-10-02 | ||
Director's details changed for Mr Thomas O'hagan on 2023-10-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK FRASER | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH KARL THOMPSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Re: subordination agreement/circular guarantee & indemnity/debenture/re: approval of and execution of those company documents 26/11/2023</ul> | ||
Director's details changed for Mr Conall Kilpatrick on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR MARK FRASER | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
PSC02 | Notification of B4B Group Ltd as a person with significant control on 2021-06-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIAMH BURNS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT LIDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6172320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6172320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dominic Roland Kearns on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MS NIAMH BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN OG BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDEN SEAMUS DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM Unit 41 North City Business Centre Belfast Co Antrim BT15 2GG | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY PATRICK LINDEN | |
AP01 | DIRECTOR APPOINTED MR SEAN OG BRENNAN | |
RES15 | CHANGE OF COMPANY NAME 26/04/17 | |
CERTNM | COMPANY NAME CHANGED BEST4BIZ LTD CERTIFICATE ISSUED ON 26/04/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6172320001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 201.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit 49 Duncairn Gardens Belfast BT15 2GG | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIDEN DONNELLY | |
AP01 | DIRECTOR APPOINTED MR DOMINIC ROLAND KEARNS | |
SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED |
|
|
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 B4B TELECOMS LTD
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as B4B TELECOMS LTD 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. |