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B1 Finance Ltd ILFORD


B1 Finance Ltd is a private limited company situated at 211 Olympic House, Clements Road, Ilford IG1 1BA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-28, this 5-year-old company is run by 1 director.
Director Ileana N., appointed on 13 June 2019.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202).
The latest confirmation statement was sent on 2022-12-27 and the date for the next filing is 2024-01-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

B1 Finance Ltd Address / Contact

Office Address 211 Olympic House
Office Address2 Clements Road
Town Ilford
Post code IG1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11743037
Date of Incorporation Fri, 28th Dec 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Ileana N.

Position: Director

Appointed: 13 June 2019

Danut O.

Position: Director

Appointed: 28 December 2018

Resigned: 14 June 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Ileana N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Danut O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ileana N.

Notified on 14 June 2019
Nature of control: 75,01-100% shares

Danut O.

Notified on 28 December 2018
Ceased on 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand56430312184
Current Assets57431313590
Debtors111406
Net Assets Liabilities4634921958
Other
Version Production Software1111
Average Number Employees During Period1111
Creditors1182532532
Net Current Assets Liabilities4634921958
Total Assets Less Current Liabilities4634921958

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 22nd, March 2023
Free Download (1 page)

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