B SHOP LTD - LONDON


Overview

B SHOP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B SHOP LTD was incorporated 61 years ago on 01/01/1963 and has the registered number: 00745673.

B SHOP LTD - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CROWN HOUSE
LONDON
W14 8TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE THERESE BLOUIN MACBAIN Oct 1958 Canadian Director 2006-08-29 CURRENT
ROBERT MORTIMER PALMER May 1948 British Director 2003-03-13 UNTIL 2005-03-04 RESIGNED
MR TIMOTHY PHILIP JONES Oct 1954 British Secretary 2005-03-04 UNTIL 2006-06-10 RESIGNED
MR MARK WEINER Jun 1959 British Secretary 2007-03-31 UNTIL 2008-05-18 RESIGNED
SANDRA HISLOP Jul 1958 Secretary 2000-08-01 UNTIL 2003-03-13 RESIGNED
ROBERT MORTIMER PALMER May 1948 British Secretary 2003-03-13 UNTIL 2005-03-04 RESIGNED
MR RICHARD DUNCAN HISLOP Jul 1924 British Secretary RESIGNED
GERALD GARCIA Oct 1970 Secretary 2006-07-31 UNTIL 2006-09-01 RESIGNED
LOUISE THERESE BLOUIN MACBAIN Oct 1958 Canadian Director 2006-08-29 UNTIL 2007-06-18 RESIGNED
MR TIMOTHY PHILIP JONES Oct 1954 British Director 2005-03-04 UNTIL 2006-06-10 RESIGNED
MS RACHEL KATHERINE MAVOR HISLOP Dec 1960 British Director RESIGNED
MRS FIONA RACHEL MAVOR TEDMAN Jan 1955 British Director RESIGNED
MR RICHARD DUNCAN HISLOP Jul 1924 British Director RESIGNED
JAYNE EILEEN RUMSEY Apr 1965 British Director 2003-10-16 UNTIL 2005-03-04 RESIGNED
GERALD GARCIA Oct 1970 Director 2006-07-31 UNTIL 2006-09-01 RESIGNED
MICHAEL BERGER SANDHOFER Dec 1962 Austrian Director 2005-03-04 UNTIL 2006-08-01 RESIGNED
BRIDGET MAVOR HISLOP May 1926 British Director RESIGNED
DUNCAN HISLOP May 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louise Therese Blouin Macbain 2016-04-06 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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JSPL (SP160) LTD BRACKNELL UNITED KINGDOM Active SMALL 41100 - Development of building projects
JAYNIC INVESTMENTS LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B_SHOP_LIMITED - Accounts 2018-11-16 31-12-2017 £-732,820 equity
Micro-entity Accounts - B SHOP LTD 2017-09-27 31-12-2016 £-732,820 equity
Abbreviated Company Accounts - ART SALES INDEX LIMITED 2016-10-01 31-12-2015 £-732,820 equity

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