B LOCALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB LOCALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04652882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B LOCALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B LOCALE LIMITED located?

    Registered Office Address
    Aubaine
    7 Moxon St
    W1U 4EP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B LOCALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LENTRECOTE DU PARIS LIMITEDApr 06, 2003Apr 06, 2003
    HALLCO 866 LIMITEDJan 30, 2003Jan 30, 2003

    What are the latest accounts for B LOCALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 26, 2024

    What is the status of the latest confirmation statement for B LOCALE LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for B LOCALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Termination of appointment of Bilal Zein as a director on Aug 08, 2024

    1 pagesTM01

    Termination of appointment of Bilal Zein as a secretary on Aug 08, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 26, 2024

    5 pagesAA

    Appointment of Mr Nabil Aiad Gerges Mankarious as a director on Aug 08, 2024

    2 pagesAP01

    Appointment of Znas Limited as a director on Aug 08, 2024

    2 pagesAP02

    Confirmation statement made on Jan 30, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 26, 2023

    5 pagesAA

    Accounts for a dormant company made up to Mar 27, 2022

    6 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2021

    4 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    8 pagesAA

    Registered office address changed from 37-39 Kensington High Street London W8 5ED United Kingdom to Aubaine 7 Moxon St London W1U 4EP on Oct 23, 2020

    1 pagesAD01

    Change of details for Aubaine Limited as a person with significant control on Feb 13, 2020

    2 pagesPSC05

    Registered office address changed from 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom to 37-39 Kensington High Street London W8 5ED on Feb 13, 2020

    1 pagesAD01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2018

    8 pagesAA

    Change of details for Aubaine Limited as a person with significant control on Nov 06, 2018

    2 pagesPSC05

    Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on Nov 07, 2018

    1 pagesAD01

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2017

    8 pagesAA

    Who are the officers of B LOCALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANKARIOUS, Nabil Aiad Gerges
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    Director
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    EnglandBritishBusiness Executive161494400007
    NAKKACH, Hani
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    Director
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    United KingdomBritishOperations Director149095120001
    ZNAS LIMITED
    Finchley Road
    NW3 5JS London
    124
    England
    Director
    Finchley Road
    NW3 5JS London
    124
    England
    Identification TypeUK Limited Company
    Registration Number15702090
    327250540001
    ROSE, Nigel Mark
    45 Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EY Battersea Park
    London
    Secretary
    45 Overstrand Mansions
    Prince Of Wales Drive
    SW11 4EY Battersea Park
    London
    British87928970001
    ZEIN, Bilal
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    Secretary
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    BritishDirector95011150002
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    SECRETARIAL SERVICES LIMITED
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    Secretary
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    15476480011
    ZEIN, Bilal
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    Director
    7 Moxon St
    W1U 4EP London
    Aubaine
    United Kingdom
    EnglandBritishDirector95011150004
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013270001

    Who are the persons with significant control of B LOCALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 5ED London
    37-39
    United Kingdom
    Apr 06, 2016
    Kensington High Street
    W8 5ED London
    37-39
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7918735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0