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B Global Controls Limited (number 05745435) is a private limited company started on 2006-03-16. The enterprise was registered at 145/147 Hatfield Road, St. Albans AL1 4JY. Having undergone a change in 2013-05-22, the previous name this company utilized was B Global Consultants Limited. B Global Controls Limited operates Standard Industrial Classification code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name B Global Controls Limited
Number 05745435
Date of Incorporation: Thursday 16th March 2006
End of financial year: 31 March
Address: 145/147 Hatfield Road, St. Albans, AL1 4JY
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving to the 3 directors that can be found in the enterprise, we can name: Mourad B. (in the company from 03 December 2012), Robert B. (appointment date: 03 December 2012), William B. (appointed on 03 October 2012). 1 secretary is there in the company: Mourad B. (appointed on 16 March 2006). The Companies House reports 3 persons of significant control, namely: Mourad B. has 1/2 or less of shares, 1/2 or less of voting rights, William B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2022-03-31 2023-03-31
Current Assets 1,352 15,461 57,290 59,036 73,445 39,892 39,892 39,892 12,529 12,856
Fixed Assets 4,207 2,849 2,616 1,893 3,437 2,172 2,172 2,172 1,599 1,757
Shareholder Funds 621 2,670 283 731 2,195 4,749 4,749 - - -
Tangible Fixed Assets 4,207 2,849 2,616 1,893 3,437 2,172 2,172 - - -
Total Assets Less Current Liabilities 621 2,670 283 731 213 4,749 4,749 4,749 23,232 38,143
Number Shares Allotted - - 100 - 100 100 100 - - -

People with significant control

Mourad B.
16 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William B.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert B.
1 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023 | accounts 		Free Download (3 pages)

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