B Capital Services Ltd

Company Name	B Capital Services Ltd
Company Status	Active
Company Number	06578149
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lorne Benjamin Nigel Baring
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	5 Bolton Street London W1J 8BA

Director Name	Mr Robert Mackenzie Blair
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bolton Street London W1J 8BA

Director Name	B Capital Sa (Corporation)
Status	Current
Appointed	28 April 2008(same day as company formation)
Correspondence Address	20 Rue General-Dufour Geneve 1204 Switzerland

Director Name	Mr Jose Marcelino Faria Rebelo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Location

Registered Address	5 Bolton Street London W1J 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barings Capital (Bui) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,189
Cash	£22
Current Liabilities	£501

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

14 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 March 2019	Registered office address changed from 103 Mount Street London W1K 2TJ United Kingdom to 48 Dover Street London W1S 4FF on 22 March 2019 (1 page)
22 March 2019	Director's details changed for Mr Jose Marcelino Faria Rebelo on 18 March 2019 (2 pages)
22 March 2019	Change of details for Mr Lorne Benjamin Nigel Baring as a person with significant control on 18 March 2019 (2 pages)
20 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 October 2018	Change of details for Mr Lorne Benjamin Nigel Baring as a person with significant control on 1 August 2018 (2 pages)
29 October 2018	Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 August 2018 (2 pages)
29 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 July 2017	Director's details changed for Mr Jose Marcelino Faria Rebelo on 7 June 2017 (2 pages)
16 July 2017	Director's details changed for Mr Jose Marcelino Faria Rebelo on 7 June 2017 (2 pages)
24 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 August 2016	Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL to 103 Mount Street London W1K 2TJ on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL to 103 Mount Street London W1K 2TJ on 24 August 2016 (1 page)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
29 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
7 October 2014	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
7 October 2014	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 December 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
7 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption full accounts made up to 30 April 2010 (3 pages)
21 July 2010	Total exemption full accounts made up to 30 April 2010 (3 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
8 May 2010	Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 January 2010 (2 pages)
8 May 2010	Director's details changed for Mr Jose Marcelino Faria Rebelo on 1 January 2010 (2 pages)
8 May 2010	Director's details changed for Mr Jose Marcelino Faria Rebelo on 1 January 2010 (2 pages)
8 May 2010	Director's details changed for B Capital Sa on 1 January 2010 (1 page)
8 May 2010	Director's details changed for Mr Jose Marcelino Faria Rebelo on 1 January 2010 (2 pages)
8 May 2010	Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 January 2010 (2 pages)
8 May 2010	Director's details changed for B Capital Sa on 1 January 2010 (1 page)
8 May 2010	Director's details changed for B Capital Sa on 1 January 2010 (1 page)
8 May 2010	Director's details changed for Mr Lorne Benjamin Nigel Baring on 1 January 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
11 June 2009	Return made up to 28/04/09; full list of members (3 pages)
11 June 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2008	Incorporation (19 pages)
28 April 2008	Incorporation (19 pages)

B Capital Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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