B42.Ea Limited is a private limited company. Registered at Prospect House 28 Great Melton Road, Hethersett, Norwich NR9 3AB, this 3 years old company was incorporated on 2020-11-13 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209). 2 directors can be found in the enterprise: James R. (appointed on 13 November 2020), Leanne R. (appointed on 13 November 2020).
About
Name: B42.ea Limited
Number: 13016870
Incorporation date: 2020-11-13
End of financial year: 31 March
Address:
Prospect House 28 Great Melton Road
Hethersett
Norwich
NR9 3AB
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Leanne R.
13 November 2020
Nature of control:
25-50% voting rights
25-50% shares
James R.
13 November 2020
Nature of control:
25-50% voting rights
25-50% shares
The due date for B42.Ea Limited confirmation statement filing is 2023-11-26. The latest one was filed on 2022-11-12. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Leanne R. who owns 1/2 or less of shares, 1/2 or less of voting rights. James R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CH01
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
AD01
New registered office address C O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL. Change occurred on Wednesday 28th February 2024. Company's previous address: Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England.
filed on: 28th, February 2024
| address
Free Download
(1 page)
CH01
On Wednesday 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 28th February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 28th February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Sunday 12th November 2023
filed on: 13th, November 2023
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Saturday 12th November 2022
filed on: 14th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, August 2022
| accounts
Free Download
(6 pages)
AA01
Previous accounting period shortened from Wednesday 30th November 2022 to Thursday 31st March 2022
filed on: 10th, August 2022
| accounts
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 19th, April 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 12th November 2021
filed on: 12th, November 2021
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 26th, April 2021
| resolution
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 26th, April 2021
| incorporation
Free Download
(18 pages)
NEWINC
Company registration
filed on: 13th, November 2020
| incorporation