| Company Name | B-Snug Limited |
|---|---|
| Director | Nirmal Jasani |
| Company Status | Active |
| Company Number | 11544119 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2018(3 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Nirmal Jasani |
|---|---|
| Date of Birth | February 1983 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2019(1 year after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Shell Centre Shell Centre London SE1 7NA |
| Secretary Name | Shell Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2019(1 year after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Colin Vialoux Calder |
|---|---|
| Date of Birth | May 1949 (Born 73 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 66 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 45 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 |
Location
| Registered Address | Shell Centre London SE1 7NA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2021 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2022 (5 months, 1 week from now) |
Filing History
| 13 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
|---|---|
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (5 pages) |
| 9 April 2021 | Termination of appointment of Francesco Marasco as a director on 19 March 2021 (1 page) |
| 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
|
| 13 November 2019 | Notification of Shell U.K. Limited as a person with significant control on 17 September 2019 (2 pages) |
| 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) |
| 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) |
| 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 secretary 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 | Termination of appointment of James Broumpton Crooks as a director 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) |
| 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
|