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B1 Consultant Ltd LONDON


B1 Consultant Ltd is a private limited company that can be found at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-13, this 3-year-old company is run by 2 directors.
Director Veronica B., appointed on 21 January 2020. Director Vania C., appointed on 13 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2021-02-25 and the date for the subsequent filing is 2022-03-11. Furthermore, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

B1 Consultant Ltd Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11413967
Date of Incorporation Wed, 13th Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 3 years old
Account next due date Thu, 31st Mar 2022 (162 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Veronica B.

Position: Director

Appointed: 21 January 2020

Vania C.

Position: Director

Appointed: 13 June 2018

Patricia B.

Position: Director

Appointed: 12 December 2019

Resigned: 01 April 2021

Veronica B.

Position: Director

Appointed: 30 May 2019

Resigned: 12 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Veronica B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arthur Trustee Ltd that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Mario G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Veronica B.

Notified on 25 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arthur Trustee Ltd

One Aldgate, London, EC3N 1RE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11115341
Notified on 13 June 2018
Ceased on 25 February 2020
Nature of control: significiant influence or control

Mario G.

Notified on 13 June 2018
Ceased on 13 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-30
Balance Sheet
Cash Bank On Hand 3 998
Current Assets100189 142
Debtors100185 144
Other Debtors100148 362
Property Plant Equipment 781
Net Assets Liabilities100 
Other
Accumulated Depreciation Impairment Property Plant Equipment260 
Average Number Employees During Period 1
Creditors 139 612
Net Current Assets Liabilities10049 530
Number Shares Issued Fully Paid 100
Other Creditors 101 654
Other Taxation Social Security Payable 19 145
Par Value Share11
Property Plant Equipment Gross Cost 1 041
Total Additions Including From Business Combinations Property Plant Equipment 1 041
Total Assets Less Current Liabilities10050 311
Trade Creditors Trade Payables 18 813
Trade Debtors Trade Receivables 36 782
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-02-25
filed on: 10th, May 2021
Free Download (3 pages)

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