B15 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
B15 HOLDINGS LIMITED
COMPANY NUMBER
06251606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
17/05/2007
(17 years and 7 months old)
WEBSITE
www.brighthousegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
13/09/2007
01/04/2020
BRIGHTHOUSE HOLDINGS LIMITED
View all previous names
WATFORD
WD25 7GS
Telephone: 01923488200
TPS: No
5 Hercules Way
Leavesden
Watford
Hertfordshire
WD25 7GS
Telephone: 488200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B15 GROUP LIMITED | Company is dissolved | View Report |
| B15 HOLDINGS LIMITED | Company is dissolved | View Report |
| B15 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 05/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 19/09/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
Credit Risk Overview
Want to learn more about B15 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B15 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B15 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 46 Past: 2225 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 37 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTHOUSE TOPCO LTD | N/A | N/A |
| BRIGHTHOUSE MIDCO LTD | N/A | N/A |
| B15 GROUP LIMITED | Company is dissolved | View Report |
| B15 HOLDINGS LIMITED | Company is dissolved | View Report |
| B15 LIMITED | Company is dissolved | View Report |
| CAVERSHAM FINANCE LIMITED | In Administration | View Report |
| CAVERSHAM FINANCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 05/12/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 19/09/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 26/06/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 09/05/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 25/04/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 07/03/2024 | New Board Member Alan Graham Hugh Gullan (905112270) Appointed |
| 21/02/2024 | New Board Member Graeme James Campbell (921556777) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | David John Harwood (912747261) has left the board |
| 11/02/2020 | Anthony David Mooney (920790065) has left the board |
| 11/02/2020 | New Board Member Alan Graham Hugh Gullan (905112270) Appointed |
| 27/12/2019 | New Accounts filed |
| 12/07/2019 | Stuart John Deane (923089395) has left the board |
| 12/07/2019 | New Board Member Anthony David Mooney (920790065) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Hamish Stewart Paton (921091249) has left the board |
| 05/04/2019 | New Board Member Stuart John Deane (923089395) Appointed |
| 11/01/2019 | New Accounts filed |
| 17/10/2018 | Alexander Miles Maby (918463927) has left the board |
| 17/10/2018 | New Board Member Graeme James Campbell (921556777) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Hamish Stewart Paton (921091249) Appointed |
| 05/10/2016 | Joseph Leo McKee (908248606) has left the board |
| 27/05/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Alexander Miles Maby (918463927) Appointed |
| 04/10/2013 | Giles Matthew Oliver David (911168187) has left the board |
| 05/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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