THE B TEAM HEADQUARTERS UK LIMITED
Overview
| Company Name | THE B TEAM HEADQUARTERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10766539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE B TEAM HEADQUARTERS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE B TEAM HEADQUARTERS UK LIMITED located?
| Registered Office Address | C/O Hubhub 2nd Floor 20 Farringdon Street EC4A 4EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE B TEAM HEADQUARTERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE B TEAM HEADQUARTERS UK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for THE B TEAM HEADQUARTERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Katherine Helen Ormiston Smith on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Hubhub 3rd Floor 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Hubhub 2nd Floor 20 Farringdon Street London EC4A 4EN on May 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Ms Ruth Caitlin Jones on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 20 Farringdon Street, 2nd Floor the B Team Headquarters Uk Ltd C/O Hubhub London EC4A 4EN United Kingdom to C/O Hubhub 3rd Floor 20 Farringdon Street London EC4A 4EN on Jun 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The B Team 40, Bermondsey Street London SE1 3UD United Kingdom to 20 20 Farringdon Street, 2nd Floor the B Team Headquarters Uk Ltd C/O Hubhub London EC4A 4EN on Mar 17, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ruth Caitlin Jones as a director on May 01, 2019 | 2 pages | AP01 | ||
Appointment of Ms Katherine Helen Ormiston Smith as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Charmian Elizabeth Love as a director on May 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Spencer William Wheeler as a director on May 01, 2019 | 1 pages | TM01 | ||
Who are the officers of THE B TEAM HEADQUARTERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Ruth Caitlin | Director | 2nd Floor 20 Farringdon Street EC4A 4EN London C/O Hubhub England | England | British | 258111610002 | |||||
| SMITH, Katherine Helen Ormiston | Director | 2nd Floor 20 Farringdon Street EC4A 4EN London C/O Hubhub England | England | British | 258111410002 | |||||
| GRAY, Rosanne Hester | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | 231246650001 | |||||
| LOVE, Charmian Elizabeth | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | England | British | 231246630001 | |||||
| WHEELER, Peter Spencer William | Director | Ladbroke Square W11 3NB London 37 United Kingdom | England | British | 76701950001 |
What are the latest statements on persons with significant control for THE B TEAM HEADQUARTERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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