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B1 Property Ltd GLOUCESTER


B1 Property Ltd is a private limited company that can be found at Conaboy Tithe Farm Lane, Birdwood, Gloucester GL19 3ED. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Sharon N., appointed on 13 July 2018.
As far as secretaries are concerned, we can mention: Sharon N., appointed on 16 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

B1 Property Ltd Address / Contact

Office Address Conaboy Tithe Farm Lane
Office Address2 Birdwood
Town Gloucester
Post code GL19 3ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462487
Date of Incorporation Fri, 13th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Sharon N.

Position: Secretary

Appointed: 16 July 2018

Sharon N.

Position: Director

Appointed: 13 July 2018

Alan K.

Position: Director

Appointed: 14 December 2020

Resigned: 15 April 2021

Alan K.

Position: Director

Appointed: 23 November 2020

Resigned: 27 November 2020

Gerard N.

Position: Director

Appointed: 13 July 2018

Resigned: 13 July 2018

Gerard N.

Position: Secretary

Appointed: 13 July 2018

Resigned: 13 July 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Sharon N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gerard N. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon N.

Notified on 13 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Gerard N.

Notified on 13 July 2018
Ceased on 13 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets46 70413 790233 011
Net Assets Liabilities28 76227 97015 855
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 695695
Average Number Employees During Period111
Creditors232 561230 196214 678
Fixed Assets398 359801 386682 068
Net Current Assets Liabilities185 857216 40618 333
Provisions For Liabilities Balance Sheet Subtotal495695 
Total Assets Less Current Liabilities212 502584 980700 401

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 114624870011, created on 2023/09/05
filed on: 12th, September 2023
Free Download (14 pages)

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