B7 Enterprises Limited

Active04352509 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Mark Sewell
Accounts type
Dormant
Region
South East
Address
Unit 2
Whitegates Berries Road
Cookham
Maidenhead
SL6 9SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2019
English
Born August 1975 (51)
Secretary · Appointed 11 April 2005
German
Director · Appointed 14 January 2002
British
Born May 1964 (62)
Officer history (8 former)
15 January 2025
Resigned Stoll, Anke Liseth as Director
25 March 2019
Appointed Quigley, Helen as Director
19 January 2018
Resigned Carsey, Stephen Robert as Director
27 August 2012
Appointed Carsey, Stephen Robert as Director
4 July 2010
Appointed Stoll, Anke Liseth as Director
24 February 2009
Resigned Kaza, Andrew Lee as Director
1 November 2007
Resigned Moorhead, Simon as Director
1 October 2005
Appointed Kaza, Andrew Lee as Director
11 April 2005
Appointed Stoll, Anke Liseth as Secretary
11 April 2005
Resigned Sewell, Andrew Mark as Secretary
26 September 2003
Resigned Birkby, Paul Valentine as Director
12 February 2003
Appointed Moorhead, Simon as Director
14 January 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
14 January 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
14 January 2002
Appointed Birkby, Paul Valentine as Director
14 January 2002
Appointed Sewell, Andrew Mark as Director
14 January 2002
Appointed Sewell, Andrew Mark as Secretary
14 January 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1964 (62)

Holdings 2

Companies where B7 Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2026
Ceased Andrew Mark Sewell — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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