B Locale Limited in 7 Moxon St LONDON

B Locale Limited LONDON

Founded in 2003, B Locale, classified under reg no. 04652882 is an active company. Currently registered at Aubaine W1U 4EP, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/27. Since 2004/04/06 B Locale Limited is no longer carrying the name Lentrecote Du Paris.

Currently there are 2 directors in the the firm, namely Bilal Z. and Hani N.. In addition one secretary - Bilal Z. - is with the company. As of 1 May 2024, there was 1 ex secretary - Nigel R.. There were no ex directors.

B Locale Limited Address / Contact

Office Address	Aubaine
Office Address2	7 Moxon St
Town	London
Post code	W1U 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04652882
Date of Incorporation	Thu, 30th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Bilal Z.

Position: Secretary

Appointed: 16 February 2005

Bilal Z.

Position: Director

Appointed: 29 March 2004

Hani N.

Position: Director

Appointed: 27 March 2003

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 March 2004

Resigned: 16 February 2005

Nigel R.

Position: Secretary

Appointed: 27 March 2003

Resigned: 29 March 2004

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 27 March 2003

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 27 March 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Aubaine Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aubaine Limited

37-39 Kensington High Street, London, W8 5ED, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7918735
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lentrecote Du Paris	April 6, 2004
Hallco 866	April 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/26 filed on: 19th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/26 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/27 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/27 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/29 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 37-39 Kensington High Street London W8 5ED United Kingdom on 2020/10/23 to Aubaine 7 Moxon St London W1U 4EP filed on: 23rd, October 2020	address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom on 2020/02/13 to 37-39 Kensington High Street London W8 5ED filed on: 13th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/25 filed on: 4th, December 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 4th Floor 243 Knightsbridge London SW7 1DN on 2018/11/07 to 2nd Floor 243 Knightsbridge London SW7 1DN filed on: 7th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/26 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/03/27 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/03/29 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/30 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2014/03/31 from 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 3rd, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
SH01	160000.00 GBP is the capital in company's statement on 2009/11/04 filed on: 17th, November 2009	capital	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (8 pages)
287	Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: 243 knightsbridge london SW7 1DN filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 8 baker street london W1U 3LL filed on: 9th, July 2007	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, April 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, April 2007	auditors	Free Download (1 page)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, April 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, June 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/06/08 with complete member list filed on: 8th, June 2004	annual return	Free Download (5 pages)
287	Registered office changed on 02/06/04 from: 8 baker street london greater london W1U 3LL filed on: 2nd, June 2004	address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: 8 baker street london greater london W1U 3LL filed on: 2nd, June 2004	address	Free Download (1 page)
353	Location of register of members filed on: 13th, April 2004	address	Free Download (1 page)
353	Location of register of members filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: st jamess court brown street manchester greater manchester M2 2JF filed on: 11th, April 2003	address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: st jamess court brown street manchester greater manchester M2 2JF filed on: 11th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (16 pages)

B Locale Limited LONDON

B Locale Limited Address / Contact

Company Information / Profile

Company staff

Bilal Z.

Bilal Z.

Hani N.

Secretarial Services Limited

Nigel R.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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