Company information:
B7Jv (Uk) Limited (No: 11361185)
Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, UNITED KINGDOM
Status: Active
Incorporated: 14-May-2018
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 71129 - Other engineering activities
Current Director: CHRISTOPHER JEFFS ( DOB: Aug-1989 From: Apr-2024 )
Current Director: CHRISTINE ANDREE CLAUDE REY EP. COMER ( DOB: Jul-1960 From: Jul-2018 )
Current Director: KOJI SAKURAI ( DOB: Jan-1963 From: Jul-2018 )
Current Director: HIROKI SUZUKI ( DOB: Jan-1974 From: Jul-2018 )
Current Director: BRUNO ALAIN MARIE VICTOR VIBERT ( DOB: Nov-1974 From: Jul-2018 )
Current Secretary: SONIA GALINDO ( From: Jan-2023 )
Current Secretary: GINA MARY WILSON ( From: Jan-2020 )
Resigned Director: MICHAEL OWEN DALY ( DOB: Aug-1963 From: Jun-2020 To: Apr-2024 )
Resigned Director: JEREMY LUKE NEVILLE ( DOB: Jun-1975 From: May-2018 To: Dec-2019 )
Resigned Director: MARTIN SIMMONITE ( DOB: Feb-1969 From: May-2018 To: Jun-2023 )
Resigned Secretary: ADAM MILES KRAMER ( From: Mar-2021 To: Jan-2023 )
Resigned Secretary: MARTIN NELHAMS ( From: May-2018 To: Jan-2020 )
Persons of Significant Control:
Kellogg Brown And Root Limited, 4th Floor Hyde Park Hayes - Building 31, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05)
Jgc Corporation (Uk) Limited, 4th Floor Hyde Park Hayes - Building 31, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05)
Kellogg Brown & Root Limited, Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-14, Ceased: 2018-07-04)
Technip France Sa, 4th Floor Hyde Park Hayes - Building 31, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05)