B4BW Ltd.

Company Name	B4BW Ltd.
Company Status	Active
Company Number	SC406822
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Christopher James Brown
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	Mr James Charles Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	Mr Jonathan Graham Brown
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	TV Camera Opp
Country of Residence	Scotland
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Director Name	Mrs Lesley Alana Brown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	TV Director
Country of Residence	Scotland
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Secretary Name	Mr Christopher Brown
Status	Current
Appointed	05 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland

Location

Registered Address	Chris Brown B4 Bw Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9RD Scotland
Constituency	Gordon
Ward	Ellon and District
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £0.2	Christopher Brown 25.00% Ordinary
1 at £0.2	James Brown 25.00% Ordinary
1 at £0.2	Jonathan Brown 25.00% Ordinary
1 at £0.2	Lesley Brown 25.00% Ordinary

Financials

Year	2014
Net Worth	-£129,018
Cash	£120,490
Current Liabilities	£250,649

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 29 September 2019 (10 pages)
30 November 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 September 2020	Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
2 October 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 October 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 5 September 2016 with updates (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
3 July 2013	Registered office address changed from C/O Christopher Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Christopher Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Christopher Brown 11a Bon Accord Crescent Aberdeen Grampian AB11 6TL Scotland on 3 July 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
6 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

B4BW Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland