Founded in 2000, B1services, classified under reg no. 04042352 is an active company. Currently registered at 37 Madeira Avenue BR1 4AP, Kent the company has been in the business for twenty five years. Its financial year was closed on 29th November and its latest financial statement was filed on 2022-11-29. Since 2001-05-24 B1services Limited is no longer carrying the name Warple.
The company has one director. Martin H., appointed on 24 May 2001. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 37 Madeira Avenue |
| Office Address2 | Bromley |
| Town | Kent |
| Post code | BR1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 04042352 |
| Date of Incorporation | Thu, 27th Jul 2000 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th November |
| Company age | 25 years old |
| Account next due date | Thu, 29th Aug 2024 (320 days after) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 24 May 2001
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Martin H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Shaleen H. This PSC owns 25-50% shares. Moving on, there is Shaleen H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Martin H.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Shaleen H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shaleen H.
| Notified on | 30 June 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Warple | May 24, 2001 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-29 | 2022-11-29 | 2023-11-29 | 2024-11-29 |
| Net Worth | 16 326 | 12 357 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 55 719 | 37 193 | 60 909 | 39 304 | 56 065 | 69 366 | 58 247 | 95 093 | 77 111 | 68 737 |
| Net Assets Liabilities | 12 357 | 11 969 | 7 431 | 6 003 | 21 708 | 20 634 | 71 557 | 71 449 | 64 567 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 326 | 12 357 | ||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 16 326 | 12 357 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 278 | 988 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | 2 | ||||
| Creditors | 29 445 | 68 948 | 64 992 | 75 739 | 59 695 | 47 591 | 22 859 | 5 332 | 4 170 | |
| Fixed Assets | 33 270 | 26 675 | 21 285 | 34 813 | 26 821 | 13 594 | 11 256 | 311 | 234 | |
| Net Current Assets Liabilities | 24 030 | 7 748 | 8 039 | 25 688 | 19 674 | 9 671 | 10 656 | 72 234 | 71 779 | 64 567 |
| Provisions For Liabilities Balance Sheet Subtotal | 580 | 1 277 | 1 694 | 1 694 | 1 557 | 1 278 | 988 | 564 | ||
| Total Assets Less Current Liabilities | 57 300 | 34 423 | 13 246 | 9 125 | 7 147 | 23 265 | 21 912 | 72 545 | 72 013 | 64 567 |
| Creditors Due After One Year | 39 888 | 21 486 | ||||||||
| Creditors Due Within One Year | 31 689 | 29 445 | ||||||||
| Provisions For Liabilities Charges | 1 086 | 580 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-11-29 filed on: 26th, May 2025 |
accounts | Free Download (3 pages) |
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