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B SURREAL LIMITED

B SURREAL LIMITED

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

    • Overview

    Company NameB SURREAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10409844
    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 SURREAL LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is B SURREAL LIMITED located?

    Registered Office Address
    4 St. Johns Street
    RG1 4EH Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B SURREAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2023

    What are the latest filings for B SURREAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Termination of appointment of Kok-Yee Jade Yau as a director on Apr 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Jun 14, 2018 to Jan 31, 2018

    		1 pagesAA01

    Notification of Joseph Alexander Lunn as a person with significant control on Nov 20, 2017

    		2 pagesPSC01

    Notification of Mark Andrew Birmingham as a person with significant control on Nov 20, 2017

    		2 pagesPSC01

    Cessation of Blue Topaz Productions Limited as a person with significant control on Nov 20, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 14, 2017

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Jun 14, 2017

    		1 pagesAA01

    Notification of Blue Topaz Productions Limited as a person with significant control on Dec 20, 2016

    		1 pagesPSC02

    Cessation of Joseph Alexander Lunn as a person with significant control on Dec 20, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of B SURREAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRMINGHAM, Mark Andrew
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Secretary
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		215549430001
    BIRMINGHAM, Mark Andrew
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Director
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		United KingdomBritishCompany Director86461890001
    LUNN, Joseph Alexander
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Director
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		EnglandBritishCompany Director139653560002
    YAU, Kok-Yee Jade
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Director
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		United KingdomBritishChartered Accountant180890340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Alexander Lunn
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Nov 20, 2017
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Birmingham
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Nov 20, 2017
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blue Topaz Productions Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Dec 20, 2016
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland
    Registration Number9435291
    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.
    Mr Mark Andrew Birmingham
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Oct 04, 2016
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Alexander Lunn
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Oct 04, 2016
    St. Johns Street
    RG1 4EH Reading
    4
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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