OpenRegistry
Companies House/London/Company profile

B OAK LTD

Active
15814018·incorporated 2024-07-02

B OAK LTD is an active UK private limited company, incorporated on 2 July 2024 at Companies House (number 15814018; OpenRegistry canonical ID GB-15814018-b-oak-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-02
Registered Address
12 WHISTLER STREET, LONDON, N5 1NH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-02. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

B OAK LTD has 1 person with significant control on file:

  • Mr Charles Jeffrey Williams born 1990 resident in England, British national. Notified 2025-10-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ari Saman born 1992 resident in United Kingdom, British national. Notified 2024-07-02. Ceased 2024-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Przemyslaw Jan Luba born 1986 resident in England, Polish national. Notified 2024-09-13. Ceased 2025-09-01.
    • Owns 75% or more of shares
  • Mr Adam Grzegorz Rosinski born 1974 resident in England, Polish national. Notified 2025-09-01. Ceased 2025-10-21.
    • Owns 75% or more of shares

Previous names

B OAK LTD has previously traded as:

  • JB INNOVATION CONSTRUCTION LTD (until 2025-10-06)
  • LUCA & LIAM LTD (until 2025-03-06)

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