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B-CONCEPT LIMITED

B-CONCEPT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameB-CONCEPT LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05952279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B-CONCEPT LIMITED?

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

    Where is B-CONCEPT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-CONCEPT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for B-CONCEPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    		3 pagesMISC

    Miscellaneous

    Form CB01 - notice of a cross border merger
    		33 pagesMISC

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Cessation of Bernhard Engelhardt as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Notification of Sabine Reutter as a person with significant control on Sep 28, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of B-CONCEPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    ENGELHARDT, Bernhard
    Zeppelinring 30
    84034
    Landshut
    Germany
    		Director
    Zeppelinring 30
    84034
    Landshut
    Germany
    		German115841430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B-CONCEPT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sabine Reutter
    84034landshut
    Zeppelinring 30
    Germany
    		Sep 28, 2018
    84034landshut
    Zeppelinring 30
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Bernhard Engelhardt
    84034 Landshut
    Zeppelinring 30
    Germany
    		Jun 30, 2016
    84034 Landshut
    Zeppelinring 30
    Germany
    		Yes
    Nationality: German
    Country of Residence: Landshut, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for B-CONCEPT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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