Kc (B2&B4) Gp Limited

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Kc (b2&b4) Gp Limited

08136668•Private Limited With Share Capital

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW
Website

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Incorporated

10/07/2012

Company Age

13 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kc (b2&b4) Gp Limited (08136668) is a private limited with share capital incorporated on 10/07/2012 (13 years old) and registered in london, N1C4EW. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/07/2012
N1C4EW

Financial Overview

Total Assets

£17.7K

Liabilities

£450

Net Assets

£17.3K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
R
ross duncan mccall
director
C
carl michael mcconnell
director
R
ross duncan mccall
director
L
leo shapland
director
J
jennifer elizabeth lambkin
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

95
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Resolution
Category:Resolution
Date:15-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2012
Incorporation Company
Category:Incorporation
Date:10-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/09/2025
Latest Accounts31/03/2025

Trading Addresses

4 Stable Street, London, N1C4AB
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4Ew, N1C4EWRegistered

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Contact

roebuckshoppingcentre.co.uk
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW