B Lab (UK)

Company Name	B Lab (UK)
Company Status	Active
Company Number	09388752
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 2015(9 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Miss Amy Clarke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mrs Louise Mary Elizabeth Harman
Date of Birth	May 1983 (Born 41 years ago)
Status	Current
Appointed	09 September 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Dr Mary Johnstone-Louis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Research Fellow
Country of Residence	United Kingdom
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Secretary Name	Elizabeth Kavanagh
Status	Current
Appointed	08 September 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr George King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Wealth Manager
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr Thomas Jolyon Kenrick
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mrs Nicola Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Philippa Murray
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(8 years, 3 months after company formation)
Appointment Duration	12 months
Role	CEO
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Ms Anuradha Chugh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(8 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr James Elliot Perry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr Luke Fletcher
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr Carl Alan Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Board Director & Adviser
Country of Residence	United Kingdom
Correspondence Address	Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE

Secretary Name	Ms Louise Harman
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE

Director Name	Mrs Charmian Elizabeth Love
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2015(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr Jason Stockwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2021)
Role	Group Ceo
Country of Residence	England
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mrs Alisha Fernandez Miranda
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 May 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Director Name	Mr Mark Nicholas John Cuddigan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2022)
Role	Ceo Ella's Kitchen
Country of Residence	United Kingdom
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Secretary Name	Barbara Ugochi Eze
Status	Resigned
Appointed	22 October 2020(5 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Correspondence Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW

Location

Registered Address	B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

22 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
13 October 2020	Appointment of Miss Amy Clarke as a director on 15 July 2020 (2 pages)
8 October 2020	Appointment of Mrs Louise Harman as a director on 9 September 2020 (2 pages)
21 August 2020	Memorandum and Articles of Association (28 pages)
21 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2020	Termination of appointment of Luke Fletcher as a director on 15 July 2020 (1 page)
12 August 2020	Termination of appointment of James Elliot Perry as a director on 15 July 2020 (1 page)
29 July 2020	Termination of appointment of Alisha Fernandez Miranda as a director on 23 April 2020 (1 page)
29 July 2020	Termination of appointment of Louise Harman as a secretary on 27 February 2020 (1 page)
29 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
14 June 2019	Registered office address changed from B Lab Uk 27-31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW on 14 June 2019 (1 page)
28 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
28 January 2019	Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE England to B Lab Uk 27-31 Clerkenwell Close Farringdon London EC1R 0AT on 28 January 2019 (1 page)
21 January 2019	Termination of appointment of Carl Alan Mark Florman as a director on 20 January 2019 (1 page)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (21 pages)
25 June 2018	Appointment of Mrs Alisha Fernandez Miranda as a director on 29 May 2018 (2 pages)
25 June 2018	Appointment of Mr Jason Stockwood as a director on 29 May 2018 (2 pages)
25 June 2018	Appointment of Mr Mark Nicholas John Cuddigan as a director on 29 May 2018 (2 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
5 February 2016	Annual return made up to 14 January 2016 no member list (6 pages)
5 February 2016	Annual return made up to 14 January 2016 no member list (6 pages)
13 January 2016	Secretary's details changed for Ms Louise Saunderson on 1 September 2015 (1 page)
13 January 2016	Secretary's details changed for Ms Louise Saunderson on 1 September 2015 (1 page)
15 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 November 2015	Statement of company's objects (2 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 November 2015	Statement of company's objects (2 pages)
6 October 2015	Appointment of Mrs Charmian Elizabeth Love as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Charmian Elizabeth Love as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Charmian Elizabeth Love as a director on 1 October 2015 (2 pages)
13 February 2015	Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London England to Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London England to Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England to Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE on 13 February 2015 (1 page)
14 January 2015	Incorporation (34 pages)
14 January 2015	Incorporation (34 pages)

B Lab (UK)

Business Activity

Directors

Location

Accounts

Returns

Filing History

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