B LOCALE LIMITED
Overview
Company Name | B LOCALE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04652882 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of B LOCALE LIMITED?
Company Name | From | Until |
---|---|---|
LENTRECOTE DU PARIS LIMITED | Apr 06, 2003 | Apr 06, 2003 |
HALLCO 866 LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for B LOCALE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 26, 2024 |
What is the status of the latest confirmation statement for B LOCALE LIMITED?
Last Confirmation Statement Made Up To | Jan 30, 2026 |
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Next Confirmation Statement Due | Feb 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 30, 2025 |
Overdue | No |
What are the latest filings for B LOCALE LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Bilal Zein as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bilal Zein as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 26, 2024 | 5 pages | AA | ||
Appointment of Mr Nabil Aiad Gerges Mankarious as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Appointment of Znas Limited as a director on Aug 08, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 27, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 27, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 29, 2020 | 8 pages | AA | ||
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 pages | AD01 | ||
Change of details for Aubaine Limited as a person with significant control on Feb 13, 2020 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2018 | 8 pages | AA | ||
Change of details for Aubaine Limited as a person with significant control on Nov 06, 2018 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2017 | 8 pages | AA | ||
Who are the officers of B LOCALE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MANKARIOUS, Nabil Aiad Gerges | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | England | British | Business Executive | 161494400007 | ||||||||
NAKKACH, Hani | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | United Kingdom | British | Operations Director | 149095120001 | ||||||||
ZNAS LIMITED | Director | Finchley Road NW3 5JS London 124 England |
| 327250540001 | ||||||||||
ROSE, Nigel Mark | Secretary | 45 Overstrand Mansions Prince Of Wales Drive SW11 4EY Battersea Park London | British | 87928970001 | ||||||||||
ZEIN, Bilal | Secretary | 7 Moxon St W1U 4EP London Aubaine United Kingdom | British | Director | 95011150002 | |||||||||
HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||||||
ZEIN, Bilal | Director | 7 Moxon St W1U 4EP London Aubaine United Kingdom | England | British | Director | 95011150004 | ||||||||
HALLIWELLS DIRECTORS LIMITED | 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?
Name | Notified On | Address | Ceased | ||||||||||
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Aubaine Limited | Apr 06, 2016 | Kensington High Street W8 5ED London 37-39 United Kingdom | No | ||||||||||
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Natures of Control
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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