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Company Information for

B. GIRL LIMITED

UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP,
Company Registration Number
02821371
Private Limited Company
Active

Company Overview

About B. Girl Ltd
B. GIRL LIMITED was founded on 1993-05-25 and has its registered office in London. The organisation's status is listed as "Active". B. Girl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B. GIRL LIMITED
 
Legal Registered Office
UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
Other companies in E1
 
Filing Information
Company Number 02821371
Company ID Number 02821371
Date formed 1993-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. GIRL LIMITED
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Companies with same name B. GIRL LIMITED
The following companies were found which have the same name as B. GIRL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B. GIRL ENTERPRISES, INC. 11419 SE 258 STREET F201 SEATTLE WA 981090000 Dissolved Company formed on the 2014-08-02
B. GIRLY, LLC 602 BLOSSOM LANE ZILLAH WA 98953 Dissolved Company formed on the 2011-02-08

Company Officers of B. GIRL LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED ISMAIL HUSSEIN
 Director 2007-07-02
YUNUS PATEL
 Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM IBRAHIM PATEL
 Company Secretary 1993-06-01 2015-03-11
SALIM IBRAHIM PATEL
 Director 2013-03-13 2015-03-11
RIAZ MUSTAK PATEL
 Director 1999-06-01 2009-10-01
MOHAMMED ISMAIL HUSSAIN
 Director 1996-06-30 1999-06-02
SALIM IBRAHIM PATEL
 Director 1993-06-01 1999-06-02
YUNIS PATEL
 Director 1993-06-01 1996-06-30
SUZANNE BREWER
 Nominated Secretary 1993-05-25 1993-06-01
KEVIN BREWER
 Nominated Director 1993-05-25 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED ISMAIL HUSSEIN LM LONDON LIMITED Director 2014-07-10 CURRENT 2009-09-08 Active
MOHAMED ISMAIL HUSSEIN PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MOHAMED ISMAIL HUSSEIN WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MOHAMED ISMAIL HUSSEIN ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MOHAMED ISMAIL HUSSEIN SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
MOHAMED ISMAIL HUSSEIN WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MOHAMED ISMAIL HUSSEIN PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
MOHAMED ISMAIL HUSSEIN SWITCH (LONDON) LIMITED Director 2009-05-26 CURRENT 1993-05-25 Active
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL SWITCH (LONDON) LIMITED Director 2015-03-11 CURRENT 1993-05-25 Active
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
YUNUS PATEL MAYREX VENTURES LTD Director 2002-09-13 CURRENT 2002-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2021-02-23AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23PSC05Change of details for Pearl Fashco Limited as a person with significant control on 2020-01-07
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 18 Plumbers Row Whitechapel London E1 1EP
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SALIM IBRAHIM PATEL
2015-03-20TM02Termination of appointment of Salim Ibrahim Patel on 2015-03-11
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213710005
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213710004
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-03AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-09CH01Director's details changed for Mr Mohamed Ismail Hussein on 2011-05-23
2011-06-09AR0125/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS PATEL / 31/03/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR SALIM IBRAHIM PATEL / 31/03/2011
2011-05-11AUDAUDITOR'S RESIGNATION
2011-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-01AR0125/05/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RIAZ PATEL
2009-05-26363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-02-27288aDIRECTOR APPOINTED YUNUS PATEL
2008-02-27288aDIRECTOR APPOINTED MOHAMED HUSSEIN
2007-07-13363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-05-20363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-07-15363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 18 PLUMBERS ROW WHITECHAPEL ROAD LONDON E1 1EP
2003-07-04363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/01
2001-09-21363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288bDIRECTOR RESIGNED
1999-08-06288bDIRECTOR RESIGNED
1999-06-18363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-07-30363aRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-01288DIRECTOR RESIGNED
1996-10-01288NEW DIRECTOR APPOINTED
1996-06-03363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-11363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/94
1994-05-18363sRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-10-07395PARTICULARS OF MORTGAGE/CHARGE
1993-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B. GIRL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. GIRL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding HSBC BANK PLC
2014-09-19 Outstanding HSBC BANK PLC
FIXED & FLOATING CHARGE 2008-05-30 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-06-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-10-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2021-06-30

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 B. GIRL LIMITED

Intangible Assets
Patents
We have not found any records of B. GIRL LIMITED registering or being granted any patents
Domain Names

B. GIRL LIMITED owns 1 domain names.

bgirl.co.uk  

Trademarks
We have not found any records of B. GIRL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. GIRL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as B. GIRL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B. GIRL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. GIRL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. GIRL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 1EP