B7jv (UK) Limited is a private limited company situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Incorporated on 2018-05-14, this 5-year-old company is run by 5 directors and 1 secretary.
Director Denis P., appointed on 28 September 2020. Director Michael D., appointed on 04 June 2020. Director Koji S., appointed on 04 July 2018.
As far as secretaries are concerned, we can name: Sonia G., appointed on 15 January 2023.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
The latest confirmation statement was sent on 2023-08-16 and the due date for the following filing is 2024-08-30. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Hill Park Court |
| Office Address2 | Springfield Drive |
| Town | Leatherhead |
| Post code | KT22 7NL |
| Country of origin | United Kingdom |
| Registration Number | 11361185 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 15 January 2023
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
The list of PSCs that own or control the company consists of 4 names. As we researched, there is Kellogg Brown and Root Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Technip France Sa that entered Coubevoie, France as the address. This PSC has a legal form of "an s.a.", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Jgc Corporation (Uk) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Kellogg Brown And Root Limited
Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 5 July 2018 |
| Nature of control: |
25-50% shares |
Technip France Sa
618 Allee De L'Arche Faubourg De L'Arche, Zac Deanton, Coubevoie, 92400, France
| Legal authority | French |
| Legal form | S.A. |
| Notified on | 5 July 2018 |
| Nature of control: |
25-50% shares |
Jgc Corporation (Uk) Limited
4th Floor Hyde Park Hayes - Building 31, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Notified on | 5 July 2018 |
| Nature of control: |
25-50% shares |
Kellogg Brown & Root Limited
Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00645125 |
| Notified on | 14 May 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, September 2023 |
accounts | Free Download (15 pages) |
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