2B HEARD LIMITED
2B HEARD LIMITED is an active private limited company, incorporated on 6 July 2015. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 2B HEARD LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 09672716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DOOLITTLE YARD FROGHALL ROAD |
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Address Line 2 | AMPTHILL |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK45 2NW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
2B HEARD LIMITED
Directors
(The company's officers)
MR SAM-PIERRE NANKIVELL
(~42 year old British national)
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2015
MR DAVID AARON WOOSTER
(~55 year old British national)
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2015
Shareholders
(Persons of Significant Control)
Mr David Aaron Wooster
(~55 year old British national)
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Sam-Pierre Nankivell
(~42 year old British national)
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SAM-PIERRE NANKIVELL
- MR DAVID AARON WOOSTER
- MR SAM-PIERRE NANKIVELL
- MR DAVID AARON WOOSTER
THE YOUNG URBAN ARTS FOUNDATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2B HEARD LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 2NW.
Map of 2B HEARD LIMITED at local scale
Map of 2B HEARD LIMITED at district scale
More Companies in MK45 2NW
Other companies with registered offices in MK45 2NW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)