B15 Holdings Limited. Head office in Watford. Check Director.

B15 Holdings Limited, Watford

B15 Holdings Limited is a private limited company. Formerly, it was called Brighthouse Holdings Limited (it was changed on 2020-04-01). Registered at 5 Hercules Way, Leavesden, Watford WD25 7GS, this 13 years old business was incorporated on 2007-05-17 and is classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540), "retail sale of audio and video equipment in specialised stores" (SIC: 47430), "financial leasing" (SIC: 64910).
2 directors can be found in this business: Alan G. (appointed on 01 February 2020), Graeme C. (appointed on 03 October 2018).

About
Name: B15 Holdings Limited
Number: 06251606
Incorporation date: 2007-05-17
End of financial year: 31 March


Address:	5 Hercules Way Leavesden Watford WD25 7GS
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 47430 - Retail sale of audio and video equipment in specialised stores 64910 - Financial leasing

Company staff

People with significant control

Brighthouse Group Plc

6 April 2016

Address	5 Hercules Way Hercules Way, Leavesden, Watford, WD25 7GS, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6250176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016 - 2 February 2018

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 50,01-75% shares

Sg Hambros Limited

6 April 2016 - 2 February 2018

Address	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03470463
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for B15 Holdings Limited confirmation statement filing is 2020-05-31. The most current one was filed on 2019-05-17. The target date for a subsequent statutory accounts filing is 31 March 2021. Latest accounts filing was filed for the time up to 31 March 2019.

3 persons of significant control are listed in the official register, namely: Brighthouse Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hercules Way, Leavesden, WD25 7GS Watford. Julian M. that owns over 1/2 to 3/4 of shares, 3/4 to full of voting rights. Sg Hambros Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James's Square, SW1Y 4JU London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2020 filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2020 filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM02	31st January 2020 - the day secretary's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	26th January 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (22 pages)
TM01	1st July 2019 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, January 2019 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (24 pages)
TM01	3rd October 2018 - the day director's appointment was terminated filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 1st October 2016 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th June 2015: 66449.08 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 29th January 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
TM01	2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
CH01	On 11th January 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, May 2013 \| resolution	Free Download (7 pages)
SH19	Statement of Capital on 9th May 2013: 66449.08 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 9th, May 2013 \| capital	Free Download (1 page)
SH01	Statement of Capital on 9th May 2013: 66449.08 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 09/05/13 filed on: 9th, May 2013 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 13th, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, December 2010 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 26th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 9th November 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
CH01	On 9th November 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
CH03	On 9th November 2009 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, July 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2008 \| resolution	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP filed on: 9th, May 2008 \| address	Free Download (1 page)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On 1st February 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On 1st February 2008 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On 1st February 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
288b	On 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
288b	On 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
288b	On 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed b haig acquisitions LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed b haig acquisitions LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 6644906 shares on 19th July 2007. Value of each share 0.01 £, total number of shares: 66450. filed on: 24th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6644906 shares on 19th July 2007. Value of each share 0.01 £, total number of shares: 66450. filed on: 24th, August 2007 \| capital	Free Download (2 pages)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On 20th August 2007 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
288a	On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288a	On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
288a	On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX filed on: 20th, August 2007 \| address	Free Download (1 page)
288a	On 20th August 2007 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 18/07/07 filed on: 20th, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/07/07 filed on: 20th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, August 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, August 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX filed on: 20th, August 2007 \| address	Free Download (1 page)
288a	On 7th August 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (3 pages)
288a	On 7th August 2007 New director appointed filed on: 7th, August 2007 \| officers	Free Download (3 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 10th July 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288a	On 10th July 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
288a	On 10th July 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2007 \| incorporation	Free Download (16 pages)

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