B Oak Ltd
- Company number
- 15814018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2024
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- JB Innovation Construction Ltd (until 6 Oct 2025)
- Luca & Liam Ltd (until 6 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMAN, Ari | Director | 2 Jul 2024 | 13 Sep 2024 |
| SAMAN, Ari | Secretary | 2 Jul 2024 | 13 Sep 2024 |
| LUBA, Przemyslaw Jan | Director | 13 Sep 2024 | 1 Sep 2025 |
| ROSINSKI, Adam Grzegorz | Director | 1 Sep 2025 | 21 Oct 2025 |
| WILLIAMS, Charles Jeffrey | Director | 16 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ari Saman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 | 13 Sep 2024 |
| Mr Przemyslaw Jan Luba | Ownership Of Shares 75 To 100 Percent | 13 Sep 2024 | 1 Sep 2025 |
| Mr Adam Grzegorz Rosinski | Ownership Of Shares 75 To 100 Percent | 1 Sep 2025 | 21 Oct 2025 |
| Mr Charles Jeffrey Williams | Ownership Of Shares 75 To 100 Percent | 21 Oct 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £1 |