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Home > England & Wales Companies > B CUBED LIMITED
Company Information for

B CUBED LIMITED

36 CHURCHILL CLOSE, NEWPORT, TF10 7GX,
Company Registration Number
08600071
Private Limited Company
Active

Company Overview

About B Cubed Ltd
B CUBED LIMITED was founded on 2013-07-08 and has its registered office in Newport. The organisation's status is listed as "Active". B Cubed Limited is a Private Limited Company registered in ENGLAND 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 CUBED LIMITED
 
Legal Registered Office
36 CHURCHILL CLOSE
NEWPORT
TF10 7GX
Other companies in TF9
 
Filing Information
Company Number 08600071
Company ID Number 08600071
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:24:46
Primary Source:Companies House
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Companies with same name B CUBED LIMITED
The following companies were found which have the same name as B CUBED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B CUBED ASSOCIATES LLC Georgia Unknown
B CUBED BOXES LLC 13252 PARNELL PL FRISCO TX 75035 Dissolved Company formed on the 2019-09-24
B CUBED CONSTRUCTION 400 APPALOOSA CIRCLE RENO NV 89506 Permanently Revoked Company formed on the 2000-10-24
B CUBED COMPANY PTY LTD. Dissolved Company formed on the 2019-09-04
B CUBED CONSTRUCTION, LLC 2812 COUNTY ROAD 205 LAMPASAS TX 76550 Active Company formed on the 2020-07-24
B CUBED CONTRACTING LTD British Columbia Active Company formed on the 2023-04-25
B Cubed Distribution LLC 5201 S. Fox St #308 Littleton CO 80120 Voluntarily Dissolved Company formed on the 2008-09-26
B CUBED ENTERPRISES, LLC 22803 44TH AVE W STE B3 MOUNTLAKE TERRACE WA 980435032 Active Company formed on the 2009-03-24
B CUBED ENTERPRISES, INC. 9720 STIRLING ROAD COOPER CITY FL 33024 Inactive Company formed on the 2009-11-18
B CUBED ENTERPRISES INC. 1845 MONTE VISTA STREET FORT MYERS FL 33901 Inactive Company formed on the 2006-10-03
B CUBED ENTERPRISES INC. 104 4990 - 92 AVENUE EDMONTON ALBERTA T6B 2V4 Active Company formed on the 2017-05-31
B CUBED ENTERTAINMENT INC Georgia Unknown
B cubed Engineering LLC Connecticut Unknown
B Cubed Engineering Services Inc Maryland Unknown
B CUBED ENTERTAINMENT INC Georgia Unknown
B CUBED FITNESS L.L.C. 1025 WEST WASHINGTON SUITE 2 MARQUETTE Michigan 49855 UNKNOWN Company formed on the 2008-09-23
B CUBED FOUNDATION INCORPORATED California Unknown
B CUBED GROUP LLC North Carolina Unknown
B CUBED HOLDINGS, LLC 3716 S BURNS ST SEATTLE WA 981185228 Dissolved Company formed on the 2016-12-09
B CUBED HOLDINGS, LLC 15 WEST 72 SUITE 14TU New York NEW YORK NY 10023 Active Company formed on the 2017-12-22

Company Officers of B CUBED LIMITED

Current Directors
Officer Role Date Appointed
BRID ANNE BICKERTON
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BENGER
 Director 2013-07-08 2016-01-26
MARK EDWARD BICKERTON
 Director 2013-07-08 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRID ANNE BICKERTON FULLCHAT LIMITED Director 2016-02-06 CURRENT 2007-08-22 Dissolved 2017-06-13

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
2024-01-08CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG England
2022-11-14Director's details changed for Ms Brid Anne Bickerton on 2022-11-14
2022-11-14Director's details changed for Ms Brid Anne Bickerton on 2022-11-14
2022-11-14Change of details for Mrs Brid Bickerton as a person with significant control on 2022-11-14
2022-11-14Change of details for Mrs Brid Bickerton as a person with significant control on 2022-11-14
2022-11-14PSC04Change of details for Mrs Brid Bickerton as a person with significant control on 2022-11-14
2022-11-14CH01Director's details changed for Ms Brid Anne Bickerton on 2022-11-14
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG England
2022-09-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-03PSC04Change of details for Mrs Brid Bickerton as a person with significant control on 2020-03-03
2020-03-03CH01Director's details changed for Mrs Brid Anne Bickerton on 2020-03-03
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mrs Brid Anne Bickerton on 2018-10-26
2018-10-26PSC04Change of details for Mrs Brid Bickerton as a person with significant control on 2018-10-26
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM The Mount Mount Lane Stoke on Tern Shropshire TF9 2JZ
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 9800
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AA01Previous accounting period extended from 31/07/15 TO 31/01/16
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD BICKERTON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENGER
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 9800
2015-07-24AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 9800
2014-08-12AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to B CUBED 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 CUBED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B CUBED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CUBED LIMITED

Intangible Assets
Patents
We have not found any records of B CUBED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B CUBED LIMITED
Trademarks
We have not found any records of B CUBED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B CUBED 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 (45320 - Retail trade of motor vehicle parts and accessories) as B CUBED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B CUBED 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 CUBED 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 CUBED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TF10 7GX