BL

B15 LIMITED

Dissolved

Company number 06073794

Watford · Incorporated 30 January 2007

5 Hercules Way, Leavesden, Watford, WD25 7GS

Last updated on 19 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Financial leasing · SIC 64910


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3274) LIMITED · 30 January 2007 – 2 March 2007

THORN BRIAR LIMITED · 2 March 2007 – 8 March 2007

BRIGHTHOUSE LIMITED · 8 March 2007 – 1 April 2020

Company overview

B15 LIMITED, a private limited company registered in England and Wales, was dissolved on 26 January 2024 having been incorporated on 30 January 2007. It has changed its name 3 times, most recently from BRIGHTHOUSE LIMITED on 8 March 2007. Its registered office is at 5 Hercules Way, Leavesden, Watford, WD25 7GS. Its principal activities are retail sale of electrical household appliances in specialised stores (SIC 47540), retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599) and financial leasing (SIC 64910).

It is controlled by Brighthouse Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMPBELL, Graeme James (appointed 3 October 2018) and GULLAN, Alan Graham Hugh (appointed 1 February 2020). The company has been served by 17 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 March 2019, are on file.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 February 2020
3 October 2018
MA
MOONEY, Anthony David
Director · Resigned
1 July 2019
DS
DEANE, Stuart John
Director · Resigned
29 March 2019
PH
PATON, Hamish Stewart
Director · Resigned
1 October 2016
MA
MABY, Alexander Miles
Director · Resigned
7 January 2014
PH
PATON, Hamish Stewart
Director · Resigned
25 September 2013
HD
HARWOOD, David John
Secretary · Resigned
24 January 2008
PT
PASCALL, Timothy
Secretary · Resigned
11 April 2007
DG
DAVID, Giles Matthew Oliver
Director · Resigned
11 April 2007
MJ
MCKEE, Joseph Leo
Director · Resigned
11 April 2007
WR
WALTER, Roger James
Secretary · Resigned
8 March 2007
JA
JONES, Anthony Gerald
Director · Resigned
8 March 2007
HR
HUDSON, Richard James
Director · Resigned
8 March 2007
WK
WARNA KULA SURIYA, Sanjev Dilip
Director · Resigned
1 March 2007
MP
MORGAN, Philip Douglas
Director · Resigned
1 March 2007
MN
MONIR, Nicole Frances
Director · Resigned
30 January 2007
DG
DE GAY, Sarah
Director · Resigned
30 January 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 January 2007

Persons with significant control

PS
Brighthouse Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.