B4b Group Holdings Ltd is a private limited company that can be found at Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast BT12 6QH. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors.
Director Thomas O., appointed on 18 December 2017. Director Dominic K., appointed on 01 December 2017.
The company is officially classified as "other telecommunications activities" (SIC: 61900).
The last confirmation statement was sent on 2022-10-23 and the date for the following filing is 2023-11-06. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Block A, Boucher Business Studios |
Office Address2 | 9 Glenmachan Place |
Town | Belfast |
Post code | BT12 6QH |
Country of origin | United Kingdom |
Registration Number | NI649613 |
Date of Incorporation | Fri, 1st Dec 2017 |
Industry | Other telecommunications activities |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
Last confirmation statement dated | Sun, 23rd Oct 2022 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is B4B Telecoms Group Limited from Belfast, Northern Ireland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dominic K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
B4b Telecoms Group Limited
Block A, Boucher Business Studios 9 Glenmachan Place, Belfast, BT12 6QH, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni669046 |
Notified on | 19 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas O.
Notified on | 18 December 2017 |
Ceased on | 19 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic K.
Notified on | 1 December 2017 |
Ceased on | 19 May 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-03-31 |
Balance Sheet | |
Debtors | 530 |
Other Debtors | 530 |
Other | |
Amounts Owed To Group Undertakings | 666 002 |
Creditors | 667 252 |
Investments Fixed Assets | 1 700 000 |
Investments In Group Undertakings Participating Interests | 1 700 000 |
Net Current Assets Liabilities | -666 722 |
Other Creditors | 1 250 |
Total Assets Less Current Liabilities | 1 033 278 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolutions: Resolution filed on: 4th, December 2023 |
resolution | Free Download (2 pages) |
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