B16 started in year 2015 as Private Limited Company with registration number 09524299. The B16 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in King's Lynn at Norfolk House. Postal code: PE30 4NG.
The company has 2 directors, namely Mark F., Belinda W.. Of them, Belinda W. has been with the company the longest, being appointed on 2 April 2015 and Mark F. has been with the company for the least time - from 9 April 2021. As of 19 April 2024, there was 1 ex director - Mark F.. There were no ex secretaries.
| Office Address | Norfolk House |
| Office Address2 | Hamlin Way |
| Town | King's Lynn |
| Post code | PE30 4NG |
| Country of origin | United Kingdom |
| Registration Number | 09524299 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Development of building projects |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 28th April |
| Company age | 9 years old |
| Account next due date | Sun, 28th Jan 2024 (82 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 02 April 2015
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Belinda W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark F., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Belinda W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | -141 | |||
| Balance Sheet | ||||
| Current Assets | 85 | 1 500 | 1 500 | 2 501 |
| Net Assets Liabilities | -339 | -798 | 762 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | -241 | |||
| Shareholder Funds | -141 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 390 | 435 | 885 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 1 649 | 2 063 | 2 843 | |
| Fixed Assets | 200 | 200 | 1 989 | |
| Net Current Assets Liabilities | -441 | -149 | -563 | -342 |
| Total Assets Less Current Liabilities | 51 | -363 | 1 647 | |
| Creditors Due Within One Year | 526 | |||
| Investments Fixed Assets | 300 | |||
| Net Assets Liability Excluding Pension Asset Liability | -141 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Percentage Subsidiary Held | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from April 28, 2023 to April 27, 2023 filed on: 26th, January 2024 |
accounts | Free Download (1 page) |
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