B7 Creative Limited is a private limited company. Previously, it was called Barra Beach Ltd (it was changed on 2021-03-24). Registered at 1 Vincent Square, London SW1P 2PN, the above-mentioned 3 years old company was incorporated on 2021-02-18 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). 2 directors can be found in the firm: Paul T. (appointed on 02 March 2021), Julian S. (appointed on 18 February 2021).
About
Name: B7 Creative Limited
Number: 13210722
Incorporation date: 2021-02-18
End of financial year: 31 March
Address:
1 Vincent Square
London
SW1P 2PN
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Julian S.
18 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for B7 Creative Limited confirmation statement filing is 2024-07-02. The previous one was filed on 2023-06-18. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
1 person of significant control is indexed in the official register, a solitary professional Julian S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Type
Free download
CS01
Confirmation statement with updates 18th June 2023
filed on: 28th, June 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 18th June 2023
filed on: 28th, June 2023
| confirmation statement
Free Download
(5 pages)
CH01
On 24th March 2023 director's details were changed
filed on: 24th, March 2023
| officers
Free Download
(2 pages)
AA
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, November 2022
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 18th June 2022
filed on: 30th, June 2022
| confirmation statement
Free Download
(5 pages)
CH01
On 30th June 2021 director's details were changed
filed on: 30th, June 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from 58 Shelgate Road London SW11 1BG England on 30th June 2021 to 1 Vincent Square London SW1P 2PN
filed on: 30th, June 2021
| address
Free Download
(1 page)
CH01
On 30th June 2021 director's details were changed
filed on: 30th, June 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 18th June 2021
filed on: 25th, June 2021
| confirmation statement
Free Download
(5 pages)
SH01
Statement of Capital on 2nd March 2021: 84.20 GBP
filed on: 5th, May 2021
| capital
Free Download
(3 pages)
RESOLUTIONS
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2021
| resolution
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 10th, April 2021
| incorporation
Free Download
(19 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 24th March 2021
filed on: 24th, March 2021
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
SH02
Sub-division of shares on 2nd March 2021
filed on: 12th, March 2021
| capital
Free Download
(6 pages)
AA01
Current accounting period extended from 28th February 2022 to 31st March 2022
filed on: 3rd, March 2021
| accounts
Free Download
(1 page)
AP01
New director was appointed on 2nd March 2021
filed on: 3rd, March 2021
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 18th, February 2021
| incorporation