Company NameB Mead Services Ltd
DirectorBarbora Mead
Company StatusActive
Company Number08061578
CategoryPrivate Limited Company
Incorporation Date9 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Director

Director NameMrs Barbora Mead
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityCzech
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Longmeadow
Frimley
Surrey
GU16 8RS

Location

Registered Address20 Fitzroy Square
London
W1T 6EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Barbora Mead
100.00%
Ordinary

Financials

Year2014
Net Worth£8,824
Cash£5,910
Current Liabilities£3,459

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 4 days from now)

Filing History

11 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
13 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
9 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
28 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
17 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(3 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Director's details changed for Mrs Barbora Mead on 5 January 2015 (2 pages)
28 May 2015Director's details changed for Mrs Barbora Mead on 5 January 2015 (2 pages)
28 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Director's details changed for Mrs Barbora Mead on 5 January 2015 (2 pages)
20 January 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 20 January 2015 (1 page)
20 January 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 20 January 2015 (1 page)
4 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
16 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)