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 7-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 2023-10-12 and the date for the subsequent filing is 2024-10-26. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 11413967 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (464 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 13 June 2018
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 998 | 25 938 | 11 211 | |
| Current Assets | 100 | 189 142 | 312 943 | 188 977 |
| Debtors | 100 | 185 144 | 287 005 | 177 766 |
| Other Debtors | 100 | 148 362 | 113 332 | 118 092 |
| Property Plant Equipment | 781 | 521 | 260 | |
| Net Assets Liabilities | 100 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 260 | 260 | 520 | 781 |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 139 612 | 263 708 | 186 948 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 260 | 261 | ||
| Net Current Assets Liabilities | 100 | 49 530 | 49 235 | 2 029 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 101 654 | 203 290 | 89 234 | |
| Other Taxation Social Security Payable | 19 145 | 37 634 | 27 452 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 041 | 1 041 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | |||
| Total Assets Less Current Liabilities | 100 | 50 311 | 49 756 | 2 289 |
| Trade Creditors Trade Payables | 18 813 | 22 784 | 70 262 | |
| Trade Debtors Trade Receivables | 36 782 | 173 673 | 59 674 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-14 filed on: 14th, October 2024 |
confirmation statement | Free Download (3 pages) |
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