2B Heard Limited (reg no 09672716) is a private limited company legally formed on 2015-07-06 originating in United Kingdom. The business is located at 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. 2B Heard Limited is operating under SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".
Company details
| Name | 2b Heard Limited |
| Number | 09672716 |
| Date of Incorporation: | Monday 6th July 2015 |
| End of financial year: | 31 August |
| Address: | 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
As for the 2 directors that can be found in this particular company, we can name: Sam-Pierre N. (in the company from 06 July 2015), David W. (appointment date: 06 July 2015). The Companies House lists 2 persons of significant control, namely: Sam-Pierre N. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 193,798 | 302,581 | 337,937 | 308,513 | 430,322 | 591,169 | 675,570 | 442,858 |
| Fixed Assets | - | - | - | - | - | - | 337,370 | 1,941,539 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,027 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,648 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 26,953 | 18,091 | 259,487 | 187,992 | 285,899 | 340,359 | 380,797 | 442,368 |
People with significant control
Sam-Pierre N.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
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(AD01) Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 filed on: 20th, November 2023 | address |
Free Download
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