B15 Limited. Head office in Watford. Check Director.

B15 Limited, Watford

B15 Limited is a private limited company. Previously, it was named Brighthouse Limited (it was changed on 2020-04-01). Situated at 5 Hercules Way, Leavesden, Watford WD25 7GS, the above-mentioned 17 years old firm was incorporated on 2007-01-30 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599), "retail sale of electrical household appliances in specialised stores" (SIC code: 47540), "financial leasing" (SIC code: 64910).
2 directors can be found in this company: Alan G. (appointed on 01 February 2020), Graeme C. (appointed on 03 October 2018).

About
Name: B15 Limited
Number: 06073794
Incorporation date: 2007-01-30
End of financial year: 31 March


Address:	5 Hercules Way Leavesden Watford WD25 7GS
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47540 - Retail sale of electrical household appliances in specialised stores 64910 - Financial leasing

Company staff

People with significant control

Brighthouse Holdings Ltd

6 April 2016

Address	5 Hercules Way Hercules Way, Leavesden, Watford, WD25 7GS, England
Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6251606
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 75,01-100% shares

Sg Hambros Limited

6 April 2016 - 2 February 2018

Address	5th Floor, 8 St James's Square 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 deadline for B15 Limited confirmation statement filing is 2021-03-13. The latest one was submitted on 2020-01-30. The due date for a subsequent annual accounts filing is 31 March 2021. Most current accounts filing was sent for the time period up until 31 March 2019.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (7 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 1, 2020 filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 1, 2016: 15000000.50 GBP capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 17th, July 2015 \| accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 15000000.50 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (55 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 13th, July 2012 \| accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, November 2011 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 2011 \| incorporation	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 11th, July 2011 \| accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 26th, July 2010 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, July 2009 \| accounts	Free Download (47 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2008 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 24th, July 2008 \| accounts	Free Download (48 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, July 2007 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, July 2007 \| capital	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2007 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2007 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, April 2007 \| resolution
123	Nc inc already adjusted 27/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 5th, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, April 2007 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, April 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, April 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, April 2007 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, March 2007 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, March 2007 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Adm Agriculture Limited (0.00 mile)
Salmon Finance 2 Limited (0.01 mile)
Hallmark Estate And Property Management Limited (0.02 mile)
50 Elsworthy Road Limited (0.02 mile)


Hargenant Global Management Ltd (0.00 mile)
Rayl Limited (0.02 mile)
Metro Shopfitting (london) Ltd (0.02 mile)
Proton Products International Limited (0.02 mile)

Find other company