B.METZLER LTD.

Profile B.METZLER LTD.

Actual on 01.09.2021
Company name
B.METZLER LTD.
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Company number
08271117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WEST YORKSHIRE, UNITED KINGDOM, WAKEFIELD, WF1 5PF
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PSC and Officers B.METZLER LTD.

Officers

(as of 21.09.2020)

L4YOU CO SEC LTD
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, United Kingdom, Berks, RG7 8NN
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04874018
METZLER, Bettina Andrea
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: C/O Bsm Consulting Gmbh Sulzerstr. 17, Postfach 2334, Basel, Switzerland, 4002
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: France
METZLER, Andreas Egon
Status: Not active
Appointed on: Friday, 21 February 2014
Resigned on: Thursday, 01 October 2015
Correspondence address: C/O Bmotions Ltd. 5 Jupiter House, Calleva Park Aldermaston, Reading, England, Berkshire, RG7 8NN
Nationality: German
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: France
Person with significant control

(as of 01.09.2021)

Mrs Bettina Andrea Metzler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bsm Consulting Gmbh 4002 Basel, Switzerland
Nationality: German
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors