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B15 GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06250176
Incorporation Date
2007-05-16
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
N/A
Source: Companies House

B15 GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06250176, and its current status with Companies House is inactive. The company was incorporated on 16 May 2007 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for B15 GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for B15 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIGHTHOUSE MIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRIGHTHOUSE MIDCO LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for B15 GROUP LIMITED are current appointments, filed with Companies House. Graeme Campbell (appointed 2018-10-03) and Alan Gullan (appointed 2020-02-01) both serve as Director. The remaining 3 records shown (Stuart Deane, Anthony Mooney and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B15 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
Graeme Campbell ACTIVE

Appointed
2018-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alan Gullan ACTIVE

Appointed
2020-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stuart Deane RESIGNED

Appointed
2019-03-29
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Mooney RESIGNED

Appointed
2019-07-01
Resigned
2020-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harwood RESIGNED

Appointed
2008-01-24
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B15 GROUP LIMITED sits 2 levels below its ultimate parent, BRIGHTHOUSE TOPCO LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above B15 GROUP LIMITED is BRIGHTHOUSE MIDCO LTD, holding 100% as filed in B15 GROUP LIMITED's own shareholder record with Companies House. BRIGHTHOUSE TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BRIGHTHOUSE TOPCO LTD
B15 HOLDINGS LIMITED+ subsidiaries
GB 06251606

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Frequently Asked Questions

Who owns B15 GROUP LIMITED?

One shareholder is currently on record for B15 GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGHTHOUSE MIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B15 GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B15 GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B15 GROUP LIMITED have on record?

1 shareholder is shown on record for B15 GROUP LIMITED.

What is B15 GROUP LIMITED's company registration number?

B15 GROUP LIMITED's registration number is 06250176, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is B15 GROUP LIMITED still an active company?

B15 GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was B15 GROUP LIMITED incorporated?

B15 GROUP LIMITED was incorporated on 16 May 2007, according to Companies House.

What is B15 GROUP LIMITED's registered address?

The registered address on file for B15 GROUP LIMITED is Watford, United Kingdom.

What legal structure is B15 GROUP LIMITED registered as?

B15 GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B15 GROUP LIMITED?

Two of the 5 officer records shown for B15 GROUP LIMITED are current appointments, filed with Companies House. Graeme Campbell (appointed 2018-10-03) and Alan Gullan (appointed 2020-02-01) both serve as Director. The remaining 3 records shown (Stuart Deane, Anthony Mooney and 1 other) are former appointments that have since been resigned. Management authority at B15 GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B15 GROUP LIMITED have a parent company or subsidiaries?

B15 GROUP LIMITED sits 2 levels below its ultimate parent, BRIGHTHOUSE TOPCO LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to B15 GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B15 GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B15 GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B15 GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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