B GLOBAL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
B GLOBAL CONTROLS LIMITED
COMPANY NUMBER
05745435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/03/2006
(18 years and 9 months old)
WEBSITE
www.controls-group.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/09/2009
22/05/2013
B GLOBAL CONSULTANTS LIMITED
View all previous names
WANTAGE
OX12 0GL
19 Douglas Drive
Grove
WANTAGE
OX12 0GL
145/147 Hatfield Road
St Albans
Hertfordshire
AL1 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B GLOBAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B GLOBAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B GLOBAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/2012 - Present (12years) Secretary: 16/03/2006 - Present (18 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/12/2012 - Present (12years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/03/2006 - Present (18 years and 9 months) 16/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/03/2006 - Present (18 years and 9 months) 16/03/2006 - Present (18 years and 9 months) 16/03/2006 - Present (18 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 05/12/2012 | New Board Member Robert David Boardley (907168973) Appointed |
| 05/12/2012 | Fatma Zohra Benaissa (908466609) has left the board |
| 05/12/2012 | New Board Member William Kevin Byrne (907168972) Appointed |
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