B15 HOLDINGS LIMITED

Dissolved Watford
B

B15 HOLDINGS LIMITED

Founded 17 May 2007 Dissolved Watford, United Kingdom website.com

Previous Company Names

BRIGHTHOUSE HOLDINGS LIMITED 13 Sept 2007 — 1 Apr 2020
B HAIG ACQUISITIONS LIMITED 17 May 2007 — 13 Sept 2007
Accounts Submitted 19 Dec 2019
Confirmation Submitted 15 Jul 2020 Next due 31 May 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Hercules Way Leavesden Watford WD25 7GS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B15 HOLDINGS LIMITED (06251606), a dissolved company based in Watford, United Kingdom. Incorporated 17 May 2007. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alan Graham Hugh GullanDirectorBritishEngland661 Feb 2020Active

Shareholders

Shareholders (1)

Brighthouse Group Plc
100.0%
6,644,908

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Brighthouse Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sg Hambros Limited

Ceased 2 Feb 2018

Ceased

Julian Paul Vivian Mash

Ceased 2 Feb 2018

Ceased

Group Structure

Group Structure

B15 GROUP LIMITED united kingdom
B15 HOLDINGS LIMITED Current Company
B15 LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2024GazetteGazette Dissolved Liquidation
26 Oct 2023InsolvencyLiquidation Compulsory Completion
7 Dec 2020InsolvencyLiquidation Compulsory Winding Up Order
15 Jul 2020Confirmation StatementConfirmation statement made on 2020-05-17 with no updates
1 Apr 2020ResolutionResolutions
26 Jan 2024 Gazette

Gazette Dissolved Liquidation

26 Oct 2023 Insolvency

Liquidation Compulsory Completion

7 Dec 2020 Insolvency

Liquidation Compulsory Winding Up Order

15 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-05-17 with no updates

1 Apr 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 26 Jan 2024

Liquidation Compulsory Completion

2 years ago on 26 Oct 2023

Liquidation Compulsory Winding Up Order

5 years ago on 7 Dec 2020

Confirmation statement made on 2020-05-17 with no updates

5 years ago on 15 Jul 2020

Resolutions

6 years ago on 1 Apr 2020