B1111 Holdings Ltd is a private limited company registered at The Old Rectory, Rectory Lane, Whatcote CV36 5EB. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-05, this 8-year-old company is run by 1 director.
Director Matthew B., appointed on 05 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-04 and the date for the next filing is 2024-06-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Old Rectory |
| Office Address2 | Rectory Lane |
| Town | Whatcote |
| Post code | CV36 5EB |
| Country of origin | United Kingdom |
| Registration Number | 10801661 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (555 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew B.
| Notified on | 5 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 339 041 | 106 907 | 50 701 | 58 745 | 18 475 254 | 24 815 572 | 2 200 807 |
| Current Assets | 355 104 | 142 811 | 95 057 | 463 101 | 18 475 254 | ||
| Debtors | 16 063 | 35 904 | 44 356 | 404 356 | |||
| Net Assets Liabilities | 27 730 | 16 367 893 | 3 031 821 | ||||
| Property Plant Equipment | 2 624 | 1 089 016 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 292 | 21 145 | |||||
| Average Number Employees During Period | 1 | ||||||
| Creditors | 73 953 | 5 940 | 5 940 | 148 650 | 18 450 464 | 8 452 744 | 260 942 |
| Fixed Assets | 2 940 | 5 564 | 1 091 956 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 292 | 19 853 | |||||
| Investments Fixed Assets | 2 940 | 2 940 | 2 940 | 2 940 | 2 940 | 2 940 | |
| Net Current Assets Liabilities | 281 151 | 136 871 | 89 117 | 314 451 | 24 790 | 16 362 828 | 1 939 865 |
| Property Plant Equipment Gross Cost | 3 916 | 1 110 161 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 499 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 916 | 1 106 245 | |||||
| Total Assets Less Current Liabilities | 281 151 | 139 811 | 92 057 | 317 391 | 27 730 | 16 368 392 | 3 031 821 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 4th June 2024 filed on: 31st, July 2024 |
confirmation statement | Free Download (3 pages) |
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