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B4b Group Holdings Ltd BELFAST


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.

B4b Group Holdings Ltd Address / Contact

Office Address Block A, Boucher Business Studios
Office Address2 9 Glenmachan Place
Town Belfast
Post code BT12 6QH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Thomas O.

Position: Director

Appointed: 18 December 2017

Dominic K.

Position: Director

Appointed: 01 December 2017

Sean B.

Position: Director

Appointed: 18 December 2017

Resigned: 31 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Debtors530
Other Debtors530
Other
Amounts Owed To Group Undertakings666 002
Creditors667 252
Investments Fixed Assets1 700 000
Investments In Group Undertakings Participating Interests1 700 000
Net Current Assets Liabilities-666 722
Other Creditors1 250
Total Assets Less Current Liabilities1 033 278

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 4th, December 2023
Free Download (2 pages)

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