Menna Overview
Here’s a quick overview of B12 LTD 👀 — a London based business that started in 2017.
B12 LTD
- Company statusactive
- Company No10616134
- Age9 years 5 months Incorporated 13 February 2017
- Officers2
Address
124 Finchley Road, London, NW3 5JS, England
B12 LTD is an active company incorporated on 13 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAUL, Richard | director | Mar 1963 | 31 May 2024 |
| WALTON, Simon | director | May 1982 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Maurice Gold | Oct 1987 | 13 Feb 2017 |
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Menna Overview
Here’s a quick overview of B12 LTD 👀 — a London based business that started in 2017.