B91 Management Company Limited in 11 Queensway NEW MILTON - BH25 5NR

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B91 Management Company Limited NEW MILTON

B91 Management Company started in year 2006 as Private Limited Company with registration number 05755776. The B91 Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 3 directors, namely Michael S., Karen S. and Ronald L.. Of them, Ronald L. has been with the company the longest, being appointed on 1 April 2017 and Michael S. has been with the company for the least time - from 19 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B91 Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05755776
Date of Incorporation	Fri, 24th Mar 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Michael S.

Position: Director

Appointed: 19 August 2020

Karen S.

Position: Director

Appointed: 23 August 2019

Ronald L.

Position: Director

Appointed: 01 April 2017

Alistair M.

Position: Director

Appointed: 18 May 2015

Resigned: 20 July 2017

John G.

Position: Director

Appointed: 14 October 2014

Resigned: 13 March 2018

Mainstay Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2011

Resigned: 07 December 2023

Riccardo S.

Position: Director

Appointed: 22 November 2011

Resigned: 02 December 2011

Martin M.

Position: Director

Appointed: 22 November 2011

Resigned: 04 August 2021

Stuart S.

Position: Director

Appointed: 22 November 2011

Resigned: 19 April 2019

Sarah M.

Position: Director

Appointed: 22 November 2011

Resigned: 29 May 2012

Ashley M.

Position: Secretary

Appointed: 04 December 2006

Resigned: 22 November 2011

Robert H.

Position: Director

Appointed: 24 March 2006

Resigned: 22 November 2011

Robert O.

Position: Secretary

Appointed: 24 March 2006

Resigned: 05 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Net Worth	67	67	67	67

Balance Sheet
Cash Bank On Hand					67	67
Current Assets							67	67
Net Assets Liabilities					67	67	67	67
Cash Bank In Hand	67	67	67	67
Net Assets Liabilities Including Pension Asset Liability	67	67	67	67

Reserves/Capital
Shareholder Funds	67	67	67	67

Other
Net Current Assets Liabilities							67	67
Number Shares Allotted		67		67		67
Par Value Share		1		1		1
Total Assets Less Current Liabilities							67	67
Share Capital Allotted Called Up Paid	67	67	67	67

Company filings

Filing category

Type		Category	Free download
AP04	On 2023/12/07, company appointed a new person to the position of a secretary filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2023/12/07, company appointed a new person to the position of a secretary filed on: 8th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/07 filed on: 8th, December 2023	officers	Free Download (1 page)
AD01	Change of registered address from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2023/06/19 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 19th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, August 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/08/04 filed on: 4th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/19. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/08/23. filed on: 23rd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/19 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/03/13 filed on: 13th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/20 filed on: 2nd, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 27th, April 2016	annual return	Free Download (11 pages)
SH01	67.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, September 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/05/18. filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 13th, April 2015	annual return	Free Download (11 pages)
AD04	On 1970/01/01 location of register(s) was changed to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 13th, April 2015	address	Free Download (1 page)
AP01	New director appointment on 2014/10/14. filed on: 28th, October 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 25th, April 2014	annual return	Free Download (10 pages)
CH01	On 2014/03/12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
CH01	On 2014/03/12 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 16th, April 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/06/12 filed on: 12th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 10th, May 2012	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on 2012/01/19 filed on: 19th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/13 filed on: 13th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/12/13 from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY filed on: 13th, December 2011	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Colmore Row Birmingham West Midlands B3 2AS filed on: 13th, December 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/13 filed on: 13th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (3 pages)
AP04	On 2011/12/08, company appointed a new person to the position of a secretary filed on: 8th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 19th, April 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 12th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/08/16 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
SH01	68.00 GBP is the capital in company's statement on 2010/05/24 filed on: 3rd, June 2010	capital	Free Download (5 pages)
AR01	Annual return up to 2010/04/13 filed on: 13th, May 2010	annual return	Free Download (14 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 7th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 9th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 01/09/2008 from 2 centro place pride park derby derbyshire DE24 8RF filed on: 1st, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 7th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on 2007/08/16. Value of each share 1 £, total number of shares: 6. filed on: 28th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007/08/16. Value of each share 1 £, total number of shares: 6. filed on: 28th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution
RESOLUTIONS	Election resolution filed on: 23rd, August 2007	resolution	Free Download
353	Location of register of members filed on: 26th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/14 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/14 New secretary appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, March 2006	incorporation	Free Download (22 pages)

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