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B1 Essex Property Limited COLCHESTER


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 2-year-old company is run by 1 director.
Director Zifan C., appointed on 19 April 2021.
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 2021-06-14 and the due date for the following filing is 2022-06-28. Moreover, the annual accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

B1 Essex Property Limited Address / Contact

Office Address Ground Floor
Office Address2 1 Ballantyne Drive
Town Colchester
Post code CO2 8XZ
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Wed, 31st Aug 2022 (275 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Tue, 28th Jun 2022 (2022-06-28)
Last confirmation statement dated Mon, 14th Jun 2021

Company staff

Zifan C.

Position: Director

Appointed: 19 April 2021

Guojian C.

Position: Director

Appointed: 01 January 2020

Resigned: 19 April 2021

Yiran L.

Position: Director

Appointed: 08 November 2019

Resigned: 19 April 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Ji Q. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tuo F. 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.

Ji Q.

Notified on 16 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tuo F.

Notified on 8 November 2019
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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2020
filed on: 17th, June 2021
Free Download (7 pages)

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