B Surreal Limited READING


Founded in 2016, B Surreal, classified under reg no. 10409844 is an active company. Currently registered at 4 St. Johns Street RG1 4EH, Reading the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Joseph L. and Mark B.. In addition one secretary - Mark B. - is with the firm. As of 11 May 2024, there was 1 ex director - Kok-Yee Y.. There were no ex secretaries.

B Surreal Limited Address / Contact

Office Address 4 St. Johns Street
Town Reading
Post code RG1 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10409844
Date of Incorporation Tue, 4th Oct 2016
Industry Artistic creation
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Joseph L.

Position: Director

Appointed: 04 October 2016

Mark B.

Position: Director

Appointed: 04 October 2016

Mark B.

Position: Secretary

Appointed: 04 October 2016

Kok-Yee Y.

Position: Director

Appointed: 20 December 2016

Resigned: 01 April 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blue Topaz Productions Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Joseph L.

Notified on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Blue Topaz Productions Limited

3rd Floor 14 Floral Street, London, WC2E 9DH, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 9435291
Notified on 20 December 2016
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joseph L.

Notified on 4 October 2016
Ceased on 20 December 2016
Nature of control: 25-50% shares

Mark B.

Notified on 4 October 2016
Ceased on 20 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-142018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand49 39912 0293 9991 893931867795
Current Assets108 95243 1696 1422 0641 2521 1871 115
Debtors59 55331 1402 143171321320320
Net Assets Liabilities-242 405-370 663     
Other Debtors59 55331 1402 143171321320320
Other
Comprehensive Income Expense-242 505-128 258     
Creditors351 357413 832386 183382 957382 626383 058383 491
Income Expense Recognised Directly In Equity100      
Issue Equity Instruments100      
Net Current Assets Liabilities-242 405-370 663-380 041-380 893-381 374-381 871-382 376
Other Creditors351 357356 057386 183382 957382 626383 058383 491
Profit Loss-242 505-128 258     
Total Assets Less Current Liabilities-242 405-370 663-380 041-380 893-381 374-381 871-382 376
Trade Creditors Trade Payables 57 775     
Average Number Employees During Period   1122

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023
Free Download (6 pages)

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