B68 SOLUTIONS LIMITED
B68 SOLUTIONS LIMITED is an active private limited company, incorporated on 4 February 2009. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Cecil Close, Ashford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B68 SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06809768 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/02/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 CECIL CLOSE |
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| Post Town | ASHFORD |
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| County | MIDDLESEX |
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| Postcode | TW15 1RW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 04/03/2017 |
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| Last Made Up Date | 04/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
B68 SOLUTIONS LIMITED
Directors
(The company's officers)
SARAH MARIA HORNIBROOK
(~46 year old British national)
2 CECIL CLOSE, ASHFORD, MIDDLESEX, TW15 1RW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/02/2009
TIMOTHY PAUL HORNIBROOK
(~47 year old British national)
2 CECIL CLOSE, ASHFORD, MIDDLESEX, TW15 1RW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/02/2009
SARAH MARIA HORNIBROOK
(~46 year old British national)
2 CECIL CLOSE, ASHFORD, MIDDLESEX, TW15 1RW, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/02/2009
Shareholders
(Persons of Significant Control)
Sarah Maria Hornibrook
(~46 year old British national)
2, Cecil Close, Ashford, Middlesex, TW15 1RW
- 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 07/04/2016
Timothy Paul Hornibrook
(~47 year old British national)
2, Cecil Close, Ashford, Middlesex, TW15 1RW
- 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 07/04/2016
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)
B68 SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW15 1RW.
Map of B68 SOLUTIONS LIMITED at local scale
Map of B68 SOLUTIONS LIMITED at district scale
