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 December 2020. 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:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
26th January 2020 - the day director's appointment was terminated
filed on: 7th, February 2020 | officers
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