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B1 Property Investment Ltd COLCHESTER


B1 Property Investment Ltd is a private limited company registered at First Floor, 1 Ballantyne Drive, Colchester CO2 8XZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-22, this 2-year-old company is run by 1 director.
Director Zifan C., appointed on 12 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 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 filed on 2021-06-14 and the date for the next filing is 2022-06-28. Likewise, the statutory accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

B1 Property Investment Ltd Address / Contact

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

Company Information / Profile

Registration Number 11780099
Date of Incorporation Tue, 22nd Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 2 years old
Account next due date Mon, 31st Oct 2022 (379 days left)
Account last made up date Sun, 31st Jan 2021
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: 12 March 2021

Guojian C.

Position: Director

Appointed: 01 January 2020

Resigned: 12 March 2021

Yiran L.

Position: Director

Appointed: 07 November 2019

Resigned: 12 March 2021

Xiao Y.

Position: Director

Appointed: 22 January 2019

Resigned: 07 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Ji Q. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tuo F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guojian C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ji Q.

Notified on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tuo F.

Notified on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guojian C.

Notified on 1 November 2019
Ceased on 15 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zifan C.

Notified on 1 November 2019
Ceased on 15 March 2021
Nature of control: significiant influence or control

Xiao Y.

Notified on 22 January 2019
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yiran L.

Notified on 22 January 2019
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2021/01/31
filed on: 17th, June 2021
Free Download (4 pages)

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