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 5-year-old company is run by 1 director.
Director Tuo F., appointed on 27 October 2022.
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 2023-03-30 and the date for the next filing is 2024-04-13. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | First Floor |
| Office Address2 | 1 Ballantyne Drive |
| Town | Colchester |
| Post code | CO2 8XZ |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| 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 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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 58 741 | 772 | 7 063 |
| Net Assets Liabilities | -20 609 | -24 394 | -20 885 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 76 438 | 73 681 | 11 973 |
| Fixed Assets | 290 000 | 290 000 | 290 000 |
| Net Current Assets Liabilities | -17 697 | -72 909 | -4 910 |
| Total Assets Less Current Liabilities | 272 303 | 217 091 | 285 090 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, May 2023 |
accounts | Free Download (3 pages) |
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