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 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
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 |
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 |