Group B Holdings Limited. net worth, address, company information. Free

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Group B Holdings Limited (number 04381724) is a private limited company legally formed on 2002-02-26. The business is registered at 436-438 Uxbridge Road, London. Changed on 2002-04-26, the previous name this business utilized was Bpc 2036 Limited. Group B Holdings Limited is operating under SIC: 64204 which means "activities of distribution holding companies".

Company details

Name	Group B Holdings Limited
Number	04381724
Date of Incorporation:	2002-02-26
End of financial year:	31 December
Address:	436-438 Uxbridge Road, London, W12 0NS
SIC code:	64204 - Activities of distribution holding companies

Moving to the 2 directors that can be found in the aforementioned company, we can name: Jacqueline B. (in the company from 12 June 2014), David B. (appointment date: 22 April 2002). 1 secretary is present: Jacqueline B. (appointed on 16 June 2010). The Companies House lists 2 persons of significant control, namely: Jacqueline B. owns 1/2 or less of shares, David B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	5,888	6,015	197,565	175,128	39,252	202,433	52,273	52,212	52,151	54,720	127,398	43,286
Fixed Assets	923,493	923,493	906,987	437,076	437,076	102	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,539	2,451	31,631	5,028	264,775	-	-	-	-	-	-	-
Tangible Fixed Assets	923,391	923,391	906,885	436,974	436,974	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	219,053	140,394	91,445	5,028	264,775	192,075	1,517	2,096	2,926	10,161	57,189	24,452

People with significant control

Jacqueline B.

6 April 2016

Nature of control:	25-50% shares

David B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 26th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, November 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 14th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 26th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 17th March 2014 capital
(AR01) Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 2nd, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 26th February 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 20th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 26th February 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 26th February 2010 with full list of members filed on: 17th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Saturday 21st April 2007 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 21st April 2007 filed on: 21st, April 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, May 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 25/08/05 to 31/08/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 25/08/05 to 31/08/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 25th August 2003 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 25th August 2003 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/02 to 25/08/03 filed on: 15th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 25/08/03 filed on: 15th, June 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)

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