| Company Name | B 400 Limited |
|---|---|
| Directors | Alison Davina Beecham and Clive Henry Beecham |
| Company Status | Active |
| Company Number | 05365948 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Previous Name | Acre 960 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Davina Beecham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norfolk Road St John's Wood London NW8 6HE |
| Director Name | Mr Clive Henry Beecham |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norfolk Road St Johns Wood London NW8 6HE |
| Secretary Name | Alison Davina Beecham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norfolk Road St John's Wood London NW8 6HE |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Fisher Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 4 Norfolk Rd St John's Wood London NW8 6HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Clive Henry Beecham 51.00% Ordinary |
|---|---|
| 24 at £1 | Clive Henry Beecham A/c Edward 24.00% Ordinary |
| 24 at £1 | Clive Henry Beecham A/c Olivier 24.00% Ordinary |
| 1 at £1 | Alison Davina Beecham 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,150 |
| Net Worth | £7,376 |
| Cash | £8,746 |
| Current Liabilities | £1,412 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 18 February 2020 | Change of details for Mr Clive Henry Beecham as a person with significant control on 4 May 2016 (2 pages) |
| 4 June 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 16 February 2019 with updates (5 pages) |
| 5 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 18 August 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 August 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 19 August 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 17 May 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 17 May 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 28 May 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 28 May 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 July 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 5 July 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 19 June 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
| 25 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 15 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 15 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 3 September 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 19 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 28 July 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 29 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 9 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 9 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 10 March 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 16/02/06; full list of members (3 pages) |
| 21 March 2005 | Memorandum and Articles of Association (11 pages) |
| 21 March 2005 | Memorandum and Articles of Association (11 pages) |
| 9 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2005 | Company name changed acre 960 LIMITED\certificate issued on 04/03/05 (2 pages) |
| 4 March 2005 | Company name changed acre 960 LIMITED\certificate issued on 04/03/05 (2 pages) |
| 16 February 2005 | Incorporation (16 pages) |
| 16 February 2005 | Incorporation (16 pages) |