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B 400 Limited LONDON


B 400 started in year 2005 as Private Limited Company with registration number 05365948. The B 400 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 4 Norfolk Rd. Postal code: NW8 6HE. Since Friday 4th March 2005 B 400 Limited is no longer carrying the name Acre 960.

Currently there are 2 directors in the the company, namely Alison B. and Clive B.. In addition one secretary - Alison B. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

B 400 Limited Address / Contact

Office Address 4 Norfolk Rd
Office Address2 St John's Wood
Town London
Post code NW8 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365948
Date of Incorporation Wed, 16th Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Alison B.

Position: Director

Appointed: 24 February 2005

Alison B.

Position: Secretary

Appointed: 24 February 2005

Clive B.

Position: Director

Appointed: 24 February 2005

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 24 February 2005

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 24 February 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Clive B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Clive B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Acre 960 March 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand24 74025 04015 21318 62723 199
Current Assets 25 04017 14920 56323 373
Debtors  1 9361 936174
Property Plant Equipment  518386254
Other Debtors  1 7991 799 
Other
Accrued Liabilities Deferred Income1 4711 2461 2301 2001 023
Accumulated Depreciation Impairment Property Plant Equipment  11143275
Additions Other Than Through Business Combinations Property Plant Equipment  529  
Average Number Employees During Period33333
Corporation Tax Payable963283 647689
Corporation Tax Recoverable  1 799  
Creditors2 4341 5291 2961 9541 825
Increase From Depreciation Charge For Year Property Plant Equipment  11132132
Net Current Assets Liabilities22 30623 51115 85318 60921 548
Number Shares Issued Fully Paid 100   
Other Taxation Social Security Payable  667177
Par Value Share 1   
Prepayments Accrued Income  137  
Property Plant Equipment Gross Cost  529529 
Total Assets Less Current Liabilities 23 51116 37118 99521 802
Prepayments  137137174

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 4th, May 2023
Free Download (7 pages)

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