B CAPITAL HOLDINGS LIMITED
Overview
| Company Name | B CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11375059 |
| 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 B CAPITAL HOLDINGS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is B CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Unit G21 Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for B CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for B CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Change of details for Mr Ryan Wesley Bone as a person with significant control on Nov 21, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ryan Wesley Bone on Nov 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Wesley Bone on Nov 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Bone on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Bone on Nov 19, 2024 | 2 pages | CH01 | ||
Change of details for Mr Kristopher Ronnie Bone as a person with significant control on Nov 19, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Ryan Wesley Bone as a person with significant control on Nov 19, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Ryan Wesley Bone on Nov 19, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Kristopher Ronnie Bone on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Wesley Bone on Nov 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Olde Barn Vigo Lane Fatfield Washington NE38 9AA United Kingdom to Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on Oct 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 21, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Vigo Lane Harraton Washington NE38 9AH England to The Olde Barn Vigo Lane Fatfield Washington NE38 9AA on Apr 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Appointment of Mr Ron Bone as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Who are the officers of B CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Ryan Wesley | Secretary | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | 246619220001 | |||||||
| BONE, Kristopher Ronnie | Director | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | England | British | Director | 246619210001 | ||||
| BONE, Ronald | Director | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | England | British | Director | 203375530001 | ||||
| BONE, Ryan Wesley | Director | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | England | English | Director | 244936390002 |
Who are the persons with significant control of B CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Wesley Bone | May 22, 2018 | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Kristopher Ronnie Bone | May 22, 2018 | Eleventh Avenue North Team Valley Trading Estate NE11 0NJ Gateshead Unit G21 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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