B1 Essex Property Limited is a private limited company registered at Ground Floor, 1 Ballantyne Drive, Colchester CO2 8XZ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-08, this 5-year-old company is run by 1 director.
Director Tuo F., appointed on 27 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-03-30 and the due date for the following filing is 2024-04-13. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Ground Floor |
| Office Address2 | 1 Ballantyne Drive |
| Town | Colchester |
| Post code | CO2 8XZ |
| Country of origin | United Kingdom |
| Registration Number | 12306276 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (318 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 27 October 2022
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Tuo F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ji Q. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guojian C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tuo F.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ji Q.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guojian C.
| Notified on | 8 November 2019 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 013 | 777 | 1 051 | ||
| Current Assets | 463 | 3 578 | 11 114 | 3 768 | 3 042 |
| Debtors | 3 578 | 9 101 | 2 991 | 1 991 | |
| Net Assets Liabilities | -6 634 | -15 948 | -16 564 | -11 906 | -19 559 |
| Property Plant Equipment | 327 404 | 324 324 | 321 799 | 319 728 | |
| Other | |||||
| Version Production Software | 2 024 | 2 025 | |||
| Accrued Liabilities | 2 000 | 4 200 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 756 | 6 836 | 9 361 | 11 432 | |
| Creditors | 479 | 479 | 5 551 | 19 118 | 14 221 |
| Deferred Income | 6 667 | ||||
| Fixed Assets | 310 295 | 327 404 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 080 | 2 525 | 2 071 | ||
| Loans From Directors | 346 451 | 3 260 | 3 260 | 5 460 | |
| Net Current Assets Liabilities | -16 | 3 099 | 5 563 | -15 350 | -11 179 |
| Other Creditors | 5 753 | ||||
| Property Plant Equipment Gross Cost | 331 160 | 331 160 | 331 160 | 331 160 | |
| Recoverable Value-added Tax | 3 578 | 3 101 | 2 991 | 1 991 | |
| Total Assets Less Current Liabilities | 310 279 | 330 503 | 329 887 | 306 449 | 308 549 |
| Trade Creditors Trade Payables | 479 | 958 | 1 438 | 4 561 | |
| Trade Debtors Trade Receivables | 6 000 | ||||
| Value-added Tax Payable | 1 333 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th March 2025 filed on: 28th, March 2025 |
confirmation statement | Free Download (3 pages) |
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