B-Snug Limited

11544119

Company Name	B-Snug Limited
Company Status	Liquidation
Company Number	11544119
Category	Private Limited Company
Incorporation Date	30 August 2018(5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(5 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Alice Nancy Alfert
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(5 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Alternate Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	31 August 2023(5 years after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Colin Vialoux Calder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Monaco
Correspondence Address	First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Secretary Name	Mr James Broumpton Crooks
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ

Director Name	Mr Francesco Marasco
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2019(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Nirmal Jasani
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2019(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2023)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Sebastiaan Cornelis Van Oosterhout
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 September 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Carel Van Bylandtlaan 16 Hr The Hague 2596

Director Name	Ms Esther Claire Iva Gerratt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2023(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2023(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2019(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2022 (1 year, 6 months ago)
Next Return Due	26 October 2023 (overdue)

Filing History

17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
4 June 2020	Full accounts made up to 31 December 2019 (20 pages)
8 April 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,000,001 (3 pages)
13 November 2019	Notification of Shell U.K. Limited as a person with significant control on 17 September 2019 (2 pages)
26 September 2019	Registered 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)
26 September 2019	Appointment of Mr Nirmal Jasani as a director on 22 September 2019 (2 pages)
26 September 2019	Registered 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)
25 September 2019	Termination of appointment of James Broumpton Crooks as a secretary on 17 September 2019 (1 page)
25 September 2019	Termination of appointment of Colin Vialoux Calder as a director on 17 September 2019 (1 page)
25 September 2019	Appointment of Shell Corporate Secretary Limited as a secretary on 17 September 2019 (2 pages)
25 September 2019	Appointment of Mr Francesco Marasco as a director on 22 September 2019 (2 pages)
25 September 2019	Termination of appointment of James Broumpton Crooks as a director on 17 September 2019 (1 page)
30 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 August 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
30 August 2018	Incorporation Statement of capital on 2018-08-30 GBP 1 (52 pages)

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