B4BW LTD.
Overview
| Company Name | B4BW LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406822 |
| Jurisdiction | Scotland |
| 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 B4BW LTD.?
- Motion picture production activities (59111) / Information and communication
Where is B4BW LTD. located?
| Registered Office Address | c/o CHRIS BROWN B4 BW Ellon Business Centre Broomiesburn Road AB41 9RD Ellon Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B4BW LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for B4BW LTD.?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for B4BW LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 28, 2020 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B4BW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher | Secretary | c/o Chris Brown B4 Bw Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | 162799070001 | |||||||
| BROWN, Christopher James | Director | c/o Chris Brown B4 Bw Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | Scotland | British | 135380040002 | |||||
| BROWN, James Charles | Director | c/o Chris Brown B4 Bw Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | Scotland | British | 135380260001 | |||||
| BROWN, Jonathan Graham | Director | c/o Chris Brown B4 Bw Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | Scotland | British | 135380190001 | |||||
| BROWN, Lesley Alana | Director | c/o Chris Brown B4 Bw Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire Scotland | Scotland | British | 135380120002 |
Who are the persons with significant control of B4BW LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Brown | Apr 06, 2016 | c/o CHRIS BROWN B4 BW Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Charles Brown | Apr 06, 2016 | c/o CHRIS BROWN B4 BW Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lesley Alana Brown | Apr 06, 2016 | c/o CHRIS BROWN B4 BW Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan Graham Brown | Apr 06, 2016 | c/o CHRIS BROWN B4 BW Broomiesburn Road AB41 9RD Ellon Ellon Business Centre Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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