Introduction
Watch Company
B
B4B TELECOMS GROUP LIMITED
B4B TELECOMS GROUP LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. B4B TELECOMS GROUP LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
NI669046
LTD Company
Age
6 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Block A Boucher Business Studios Glenmachan Place Belfast, BT12 6QH,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
May 20
Capital Alter Shares Subdivision
Capital Update
May 20
Capital Statement Capital Company With D...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
7
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARNS, Dominic Roland
ActiveGlenmachan Place, BelfastBT12 6QH
Born February 1985
Director
Appointed 22 Apr 2020
KEARNS, Dominic Roland
Glenmachan Place, BelfastBT12 6QH
Born February 1985
Director
22 Apr 2020
Active
O'HAGAN, Thomas
ActiveGlenmachan Place, BelfastBT12 6QH
Born January 1985
Director
Appointed 22 Apr 2020
O'HAGAN, Thomas
Glenmachan Place, BelfastBT12 6QH
Born January 1985
Director
22 Apr 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Datinvest Ltd
ActiveGlenmachan Place, BelfastBT12 6QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2022
Datinvest Ltd
Glenmachan Place, BelfastBT12 6QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2022
Active
Mr Dominic Roland Kearns
CeasedGlenmachan Place, BelfastBT12 6QH
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 31 Mar 2022
Mr Dominic Roland Kearns
Glenmachan Place, BelfastBT12 6QH
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2020
Ceased 31 Mar 2022
Ceased
Mr Thomas O'Hagan
CeasedGlenmachan Place, BelfastBT12 6QH
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 31 Mar 2022
Mr Thomas O'Hagan
Glenmachan Place, BelfastBT12 6QH
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2020
Ceased 31 Mar 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2021
Gazette Notice Compulsory
13 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 July 2021
No document
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2020
Resolution
20 May 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 May 2020
No document