logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-10-04 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Fourle, Bruce Dylan
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Mclellan, John Philip David
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 4
    Baillie, John William
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Monk, David
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibson, Andrew John Arthur
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Andrew John Gibson
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

B2H (UK) LIMITED

Period: 2012-12-27 ~ 2023-09-07
Company number: 08239760
Registered names
B2H (UK) LIMITED - Dissolved
LOGMAIL LIMITED - 2012-12-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
1,717,733 GBP2016-03-31
1,717,733 GBP2015-03-31
Current liabilities
339,956 GBP2016-03-31
117,733 GBP2015-03-31
Net Current Assets/Liabilities
-339,956 GBP2016-03-31
-117,733 GBP2015-03-31
Total Assets Less Current Liabilities
1,377,777 GBP2016-03-31
1,600,000 GBP2015-03-31
Non-current liabilities
27,777 GBP2016-03-31
250,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,350,000 GBP2016-03-31
1,350,000 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
577,900 GBP2016-03-31
577,900 GBP2015-03-31
Retained earnings
772,000 GBP2016-03-31
772,000 GBP2015-03-31
Shareholder's fund
1,350,000 GBP2016-03-31
1,350,000 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
1,717,733 GBP2016-03-31
1,717,733 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • B2H (UK) LIMITED
    Info
    LOGMAIL LIMITED - 2012-12-27
    Registered number 08239760
    Unit 3 Old Dalby Business Park, Old Dalby, Melton Mowbray, Leicestershire LE14 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 and dissolved on 2023-09-07 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • B2H (UK) LTD
    S
    Registered number 08239760
    Unit 3, Old Dalby Business Park, Old Dalby, Melton Mowbray, England, LE14 3NJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDS 2 HANDS LTD
    06276230
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.