B7 ENTERPRISES LIMITED
B7 ENTERPRISES LIMITED is an active private limited company, incorporated on 14 January 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berries Road, Maidenhead. 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: Micro Entity. B7 ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04352509 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2, WHITEGATES BERRIES ROAD |
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Address Line 2 | COOKHAM |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 9SD |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
B7 ENTERPRISES LIMITED
Directors
(The company's officers)
MS HELEN QUIGLEY
(~48 year old English national)
UNIT 2, WHITEGATES BERRIES ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9SD, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in ENGLAND
Appointed on 25/03/2019
MR ANDREW MARK SEWELL
(~60 year old British national)
UNIT 2, WHITEGATES BERRIES ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9SD, ENGLAND
- Current Director
- Gives occupation as MEDIA
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2002
ANKE LISETH STOLL
(~61 year old German national)
UNIT 2, WHITEGATES BERRIES ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9SD, ENGLAND
- Current Director
- Gives occupation as HEAD OF ACQUISITIONS AND DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2010
ANKE LISETH STOLL (MA)
(~61 year old German national)
UNIT 2, WHITEGATES BERRIES ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9SD, ENGLAND
- Current Secretary
- Gives occupation as TV SALES MANAGER
Appointed on 11/04/2005
Shareholders
(Persons of Significant Control)
Mr Andrew Mark Sewell
(~60 year old British national)
Unit 2, Whitegates, Berries Road, Cookham, Maidenhead, Berkshire, SL6 9SD, 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 30/06/2016
Connections
(Shared officers)
- MR ANDREW MARK SEWELL
- ANKE LISETH STOLL
- ANKE LISETH STOLL (MA)
- MS HELEN QUIGLEY
- MR ANDREW MARK SEWELL
- ANKE LISETH STOLL
- ANKE LISETH STOLL (MA)
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)
B7 ENTERPRISES LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 9SD.
Map of B7 ENTERPRISES LIMITED at local scale
Map of B7 ENTERPRISES LIMITED at district scale
More Companies in SL6 9SD
Other companies with registered offices in SL6 9SD:
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)