Active
Company Information for B4 CLAIMS LIMITED
7 Farleigh Court, Old Weston Road Flax Bourton, Bristol, NORTH SOMERSET, BS48 1UR,
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Company Registration Number
05246819
Private Limited Company
Active |
Company Name | ||
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B4 CLAIMS LIMITED | ||
Legal Registered Office | ||
7 Farleigh Court Old Weston Road Flax Bourton Bristol NORTH SOMERSET BS48 1UR Other companies in BS48 | ||
Previous Names | ||
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Company Number | 05246819 | |
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Company ID Number | 05246819 | |
Date formed | 2004-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-09-30 | |
Return next due | 2023-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 06:43:10 |
Companies House |
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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 ESTATES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
B4 MARKETING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 INSURANCE LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-06-16 | Active | |
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 ESTATES LIMITED | Director | 2005-04-21 | CURRENT | 2004-10-06 | 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 | |
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 ESTATES LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
B4 MARKETING LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
B4 INSURANCE LIMITED | Director | 2004-07-28 | CURRENT | 2004-06-16 | Active | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, 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 30/09/20, WITH UPDATES | |
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 30/09/18, WITH UPDATES | |
PSC02 | Notification of B4 Group Limited as a person with significant control on 2016-09-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Richard Thomas Instrall on 2012-06-01 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/09/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HERBERT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED B4 THE EVENT 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 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 CLAIMS LIMITED
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CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
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S&P GLOBAL LIMITED | £ 8,386,309 |
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |