Company NameB-Snug Limited
DirectorNirmal Jasani
Company StatusActive
Company Number11544119
CategoryPrivate Limited Company
Incorporation Date30 August 2018(3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Nirmal Jasani
Date of BirthFebruary 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2019(1 year after company formation)
Appointment Duration2 years, 8 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed17 September 2019(1 year after company formation)
Appointment Duration2 years, 8 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Colin Vialoux Calder
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceMonaco
Correspondence AddressFirst Floor, Benyon House Newbury Business Park
London Road
Newbury
Berkshire
RG14 2PZ
Director NameMr James Broumpton Crooks
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Benyon House Newbury Business Park
London Road
Newbury
Berkshire
RG14 2PZ
Secretary NameMr James Broumpton Crooks
StatusResigned
Appointed30 August 2018(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor, Benyon House Newbury Business Park
London Road
Newbury
Berkshire
RG14 2PZ
Director NameMr Francesco Marasco
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2019(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 2021)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre Shell Centre
London
SE1 7NA

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 October 2021 (7 months, 1 week ago)
Next Return Due26 October 2022 (5 months, 1 week from now)

Filing History

13 October 2021Full accounts made up to 31 December 2020 (26 pages)
12 October 2021Confirmation statement made on 12 October 2021 with updates (5 pages)
9 April 2021Termination of appointment of Francesco Marasco as a director on 19 March 2021 (1 page)
17 September 2020Confirmation statement made on 17 September 2020 with updates (5 pages)
4 June 2020Full accounts made up to 31 December 2019 (20 pages)
8 April 2020Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,000,001
(3 pages)
13 November 2019Notification of Shell U.K. Limited as a person with significant control on 17 September 2019 (2 pages)
26 September 2019Appointment of Mr Nirmal Jasani as a director on 22 September 2019 (2 pages)
26 September 2019Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to Shell Centre Shell Centre London SE1 7NA on 26 September 2019 (1 page)
26 September 2019Registered office address changed from First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Shell Centre Shell Centre London SE1 7NA on 26 September 2019 (1 page)
25 September 2019Appointment of Mr Francesco Marasco as a director on 22 September 2019 (2 pages)
25 September 2019Termination of appointment of James Broumpton Crooks as a secretary on 17 September 2019 (1 page)
25 September 2019Appointment of Shell Corporate Secretary Limited as a secretary on 17 September 2019 (2 pages)
25 September 2019Termination of appointment of James Broumpton Crooks as a director on 17 September 2019 (1 page)
25 September 2019Termination of appointment of Colin Vialoux Calder as a director on 17 September 2019 (1 page)
30 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 August 2018Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
30 August 2018Incorporation
Statement of capital on 2018-08-30
  • GBP 1
(52 pages)