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The Open Database Of The Corporate World

"B" COOL LIMITED

Company Number
05318740
Status
Active
Incorporation Date
21 December 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Charnwood Accountants The Point Granite Way
    Mountsorrel
  • Loughborough
  • LE12 7TZ
  • Leicestershire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-21
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Philip James Bryan controls United Kingdom flag "B" COOL LIMITED (United Kingdom, 21 Dec 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-30 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-07 Appointment of director Appointment of Mrs Lydia Rowena Bryan as a director on 2017-03-31 details
2018-01-10 Confirmation Statement Confirmation statement made on 2017-12-21 with updates details
2017-05-19 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-17 Notice of name or other designation of class of shares Change of share class name or designation details
2017-05-17 Filing dated 17 May 2017 Memorandum and Articles of Association details
2017-05-17 Filing dated 17 May 2017 Resolutions details
2016-12-22 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-23 Annual Return Annual return made up to 2014-12-21 with full list of shareholders details
2014-04-04 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-21 with full list of shareholders details
2013-05-13 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-12-21 with full list of shareholders details
2012-07-13 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-23 Annual Return Annual return made up to 2011-12-21 with full list of shareholders details
2011-04-15 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-30 Change of registered office address Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on 2011-03-30 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2018

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