B4B GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
B4B GROUP HOLDINGS LTD
COMPANY NUMBER
NI649613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/12/2017
(6 years and 11 months old)
WEBSITE
b4bgroup.ie
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT12 6QH
Block A, Boucher Business Studio
9 Glenmachan Place
Belfast
BT12 6QH
BT12 6QH
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 |
|---|---|---|---|
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | No description (RESOLUTIONS) | other | |
| 29/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B4B TELECOMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B4B GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| B4B GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
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Want to learn more about B4B GROUP HOLDINGS LTD?
Purchase the company report or an
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| 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/12/2017 - 31/03/2018 (3 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | No description (RESOLUTIONS) | other | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 27/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/10/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2021 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Annual Accounts. (AA) | accounts | |
| 19/05/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2020 | Return of purchase of own shares (SH03) | capitals | |
| 01/05/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 23/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 24/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 24/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 16/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/05/2018 | Termination of appointment of director (TM01) | officers | |
| 07/02/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 07/02/2018 | Notice of individual person PSC (PSC01) | other | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 07/02/2018 | No description (RESOLUTIONS) | other | |
| 26/01/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/01/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/01/2018 | No description (RESOLUTIONS) | other | |
| 26/01/2018 | No description (RESOLUTIONS) | other | |
| 23/01/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/01/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/01/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/01/2018 | No description (RESOLUTIONS) | other | |
| 01/12/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B4B TELECOMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B4B GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| B4B GROUP LTD | Active - Accounts Filed | View Report |
| B4B CLOUD LTD | Company is dissolved | View Report |
| PULZE EV LTD | Active - Accounts Filed | View Report |
| B4B TELECOMS LTD | Active - Accounts Filed | View Report |
| ACORN HOLDCO LTD | Active - Accounts Filed | View Report |
| ACORN HOLDCO II LIMITED | Active - Accounts Filed | View Report |
| FIBRUS NETWORKS LTD | Active - Accounts Filed | View Report |
| FENIX SOLUTIONS LTD | Active - Accounts Filed | View Report |
| STRAIGHT COMMUNICATIONS LTD | Active - Accounts Filed | View Report |
| PULZE EV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | Sean Og Brennan (924294219) has left the board |
| 09/02/2018 | New Board Member Thomas O'Hagan (920978697) Appointed |
| 09/02/2018 | New Board Member Sean Og Brennan (924294219) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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