About

Registered Number: 05318740
Date of Incorporation: 21/12/2004 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

 

"b" Cool Ltd was registered on 21 December 2004 and are based in Loughborough, Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has 3 directors listed as Bryan, Lydia Rowena, Bryan, Lydia Rowena, Bryan, Philip James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN, Lydia Rowena 31 March 2017 - 1
BRYAN, Philip James 21 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Lydia Rowena 21 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 07 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 May 2017
RESOLUTIONS - N/A 17 May 2017
SH08 - Notice of name or other designation of class of shares 17 May 2017
MA - Memorandum and Articles 17 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 15 April 2011
AD01 - Change of registered office address 30 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 23 December 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.