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"B" COOL LIMITED

"B" COOL LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. "B" COOL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05318740
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY
Address Line 2MOUNTSORREL
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
PostcodeLE12 7TZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
"B" COOL LIMITED

Directors

(The company's officers)
MRS LYDIA ROWENA BRYAN
(~62 year old British national)
87 MAIN STREET STANTON UNDER BARDON, MARKFIELD, LEICESTERSHIRE, LE67 9TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
PHILIP JAMES BRYAN
(~64 year old British national)
87 MAIN STREET, STANTON UNDER BARDON, LEICESTERSHIRE, LE67 9TD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2004
LYDIA ROWENA BRYAN
(British national)
87 MAIN STREET, STANTON UNDER BARDON, LEICESTERSHIRE, LE67 9TD
  • Current Secretary
Appointed on 21/12/2004

Shareholders

(Persons of Significant Control)
Mr Philip James Bryan
(~64 year old British national)
87 Main Street, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

"B" COOL LIMITED: Maps

Maps show the location of the postcode of the registered office, LE12 7TZ.

Map of "B" COOL LIMITED at local scale
Map of "B" COOL LIMITED at local scale
Map of "B" COOL LIMITED at district scale
Map of "B" COOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE12 7TZ

Other companies with registered offices in LE12 7TZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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