B15 Holdings Limited in Leavesden WATFORD

B15 Holdings Limited WATFORD

B15 Holdings started in year 2007 as Private Limited Company with registration number 06251606. The B15 Holdings company has been functioning successfully for seventeen years now and its status is liquidation. The firm's office is based in Watford at 5 Hercules Way. Postal code: WD25 7GS. Since 1st April 2020 B15 Holdings Limited is no longer carrying the name Brighthouse Holdings.

B15 Holdings Limited Address / Contact

Office Address	5 Hercules Way
Office Address2	Leavesden
Town	Watford
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06251606
Date of Incorporation	Thu, 17th May 2007
Industry	Retail sale of electrical household appliances in specialised stores
Industry	Retail sale of audio and video equipment in specialised stores
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Mar 2021 (1115 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated	Sun, 17th May 2020

Company staff

Alan G.

Position: Director

Appointed: 01 February 2020

Graeme C.

Position: Director

Appointed: 03 October 2018

Anthony M.

Position: Director

Appointed: 01 July 2019

Resigned: 26 January 2020

Stuart D.

Position: Director

Appointed: 29 March 2019

Resigned: 01 July 2019

Hamish P.

Position: Director

Appointed: 01 October 2016

Resigned: 29 March 2019

Alexander M.

Position: Director

Appointed: 07 January 2014

Resigned: 03 October 2018

David H.

Position: Secretary

Appointed: 24 January 2008

Resigned: 31 January 2020

Timothy P.

Position: Secretary

Appointed: 13 August 2007

Resigned: 24 January 2008

Giles D.

Position: Director

Appointed: 19 July 2007

Resigned: 30 September 2013

Joseph M.

Position: Director

Appointed: 19 July 2007

Resigned: 30 September 2016

Robert K.

Position: Director

Appointed: 13 July 2007

Resigned: 31 July 2007

Alister W.

Position: Director

Appointed: 25 May 2007

Resigned: 24 January 2008

Vision Capital Group Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Resigned: 13 August 2007

Martin H.

Position: Secretary

Appointed: 17 May 2007

Resigned: 25 May 2007

Bibi A.

Position: Director

Appointed: 17 May 2007

Resigned: 25 May 2007

People with significant control

Brighthouse Group Plc

5 Hercules Way Hercules Way, Leavesden, Watford, WD25 7GS, England

Legal authority	English Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6250176
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

Notified on	6 April 2016
Ceased on	2 February 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 50,01-75% shares

Sg Hambros Limited

5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03470463
Notified on	6 April 2016
Ceased on	2 February 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Brighthouse Holdings	April 1, 2020
B Haig Acquisitions	September 13, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2020 filed on: 1st, April 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2020 filed on: 1st, April 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 30th, January 2019	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2016: 66449.08 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 15th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2014: 66449.08 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, May 2013	resolution	Free Download (7 pages)
SH19	Statement of Capital on 9th May 2013: 66449.08 GBP filed on: 9th, May 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 9th, May 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 09/05/13 filed on: 9th, May 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 9th May 2013: 66449.08 GBP filed on: 9th, May 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 13th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, December 2010	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 26th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2008	resolution	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, May 2008	address	Free Download (1 page)
287	Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP filed on: 9th, May 2008	address	Free Download (1 page)
CERTNM	Company name changed b haig acquisitions LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed b haig acquisitions LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 30th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 30th, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 6644906 shares on 19th July 2007. Value of each share 0.01 £, total number of shares: 66450. filed on: 24th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6644906 shares on 19th July 2007. Value of each share 0.01 £, total number of shares: 66450. filed on: 24th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX filed on: 20th, August 2007	address	Free Download (1 page)
287	Registered office changed on 20/08/07 from: 54 jermyn street london SW1Y 6LX filed on: 20th, August 2007	address	Free Download (1 page)
123	Nc inc already adjusted 18/07/07 filed on: 20th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 18/07/07 filed on: 20th, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, August 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, August 2007	resolution	Free Download
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (16 pages)

B15 Holdings Limited WATFORD

B15 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Graeme C.

Anthony M.

Stuart D.

Hamish P.

Alexander M.

David H.

Timothy P.

Giles D.

Joseph M.

Robert K.

Alister W.

Vision Capital Group Limited

Martin H.

Bibi A.

People with significant control

Company previous names

Company filings

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