B16 started in year 2015 as Private Limited Company with registration number 09524299. The B16 company has been functioning successfully for 10 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 one director. Mark F., appointed on 9 April 2021. There are currently no secretaries appointed. As of 6 July 2025, there were 2 ex directors - Mark F., Belinda W. and others listed below. 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 | 10 years old |
Account next due date | Sun, 28th Jan 2024 (525 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
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Mark F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Belinda W. This PSC owns 25-50% shares and has 25-50% 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,.
Mark F.
Notified on | 1 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Belinda W.
Notified on | 6 April 2016 |
Ceased on | 1 May 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
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 | 2023-10-24 |
Net Worth | -141 | ||||
Balance Sheet | |||||
Current Assets | 85 | 1 500 | 1 500 | 2 501 | 1 700 |
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 | 1 005 | |
Average Number Employees During Period | 2 | 2 | 2 | 2 | |
Creditors | 1 649 | 2 063 | 2 843 | 6 581 | |
Fixed Assets | 200 | 200 | 1 989 | 11 029 | |
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 | |
---|---|---|---|
CS01 |
Confirmation statement with updates April 26, 2025 filed on: 1st, May 2025 |
confirmation statement | Free Download (6 pages) |
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