B2O GROUP LIMITED
B2O GROUP LIMITED is an active private limited company, incorporated on 21 August 2023. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Green Walk, London. The company's next accounts are due on 21 May 2025, and fall under the accounts category: No Accounts Filed. B2O GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15085876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 1 RIVERSIDE GARDENS LODGE 32A |
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Address Line 2 | GREEN WALK |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW4 2AJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 21/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
71129 - Other engineering activities
Company Name History
From incorporation onwards:
B2O GROUP LIMITED
Directors
(The company's officers)
MR BERNARD LUFTIG
(~33 year old English national)
FLAT 1 RIVERSIDE GARDENS LODGE 32A GREEN WALK, LONDON, NW4 2AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2023
YAEL SARA PROVISOR
(~30 year old English national)
FLAT 1 RIVERSIDE GARDENS LODGE 32A GREEN WALK, LONDON, NW4 2AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2023
Shareholders
(Persons of Significant Control)
Mr Bernard Luftig
(~33 year old English national)
Flat 1 Riverside Gardens Lodge 32a, Green Walk, London, NW4 2AJ, 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 21/08/2023
Connections
(Shared officers)
ACS FIRE PROTECTION 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)
B2O GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NW4 2AJ.
Map of B2O GROUP LIMITED at local scale
Map of B2O GROUP LIMITED at district scale
More Companies in NW4 2AJ
Other companies with registered offices in NW4 2AJ:
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)