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B-forever Ltd SHEPTON MALLET


B-forever Ltd is a private limited company located at Cooper House, 5 Lower Charlton Estate, Shepton Mallet BA4 5QE. Incorporated on 2020-08-31, this 3-year-old company is run by 1 director.
Director Bianca V., appointed on 28 October 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (SIC code: 68100), "other cleaning services" (SIC code: 81299).
The latest confirmation statement was sent on 2023-09-20 and the deadline for the next filing is 2024-10-04. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

B-forever Ltd Address / Contact

Office Address Cooper House
Office Address2 5 Lower Charlton Estate
Town Shepton Mallet
Post code BA4 5QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12846051
Date of Incorporation Mon, 31st Aug 2020
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Bianca V.

Position: Director

Appointed: 28 October 2020

Joris G.

Position: Director

Appointed: 28 October 2020

Resigned: 28 October 2020

Norbertus D.

Position: Director

Appointed: 31 August 2020

Resigned: 28 October 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Joris G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Bianca V. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Norbertus D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joris G.

Notified on 28 October 2020
Nature of control: 25-50% shares

Bianca V.

Notified on 28 October 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Norbertus D.

Notified on 31 August 2020
Ceased on 28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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