5 B LTD - HARROW


Company Profile Company Filings

Overview

5 B LTD is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
5 B LTD was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536622. The accounts status is TOTAL EXEMPTION FULL.

5 B LTD - HARROW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

2ND FLOOR HYGEIA HOUSE
HARROW
MIDDLESEX
HA1 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2022 10/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURE HUGUENIN Secretary 2004-09-01 CURRENT
CAROLINE BAUGE Feb 1980 French Director 1998-03-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-27 UNTIL 1998-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED
JESSICA BAUGE Jun 1978 French Director 1998-03-27 UNTIL 2003-09-30 RESIGNED
AP BUSINESS SERVICES LTD Corporate Secretary 1998-03-27 UNTIL 2004-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laure Huguenin 2016-04-06 2/1980 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
5_B_LTD - Accounts 2022-06-25 31-03-2022 £4,142 Cash £-2,096 equity
5_B_LTD - Accounts 2021-10-01 31-03-2021 £11,161 Cash £446 equity
5 B Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £15,346 Cash £5,325 equity
5 B Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £23,280 Cash £9,503 equity
5 B Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £17,126 Cash £3,895 equity
5 B Ltd - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £24,321 Cash £12,948 equity
5 B Ltd - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £47,226 Cash £35,290 equity
5 B Ltd - Limited company - abbreviated - 11.6 2015-10-13 31-03-2015 £34,637 Cash £29,356 equity
5 B Ltd - Limited company - abbreviated - 11.0.0 2014-07-12 31-03-2014 £15,290 Cash £8,151 equity

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