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B1services Limited KENT


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 one years. Its financial year was closed on 30th November and its latest financial statement was filed on 2020-11-30. Since 2001-05-24 B1services Limited is no longer carrying the name Warple.

The company has 2 directors, namely Christopher H., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 24 May 2001 and Christopher H. has been with the company for the least time - from 1 April 2017. 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.

B1services Limited Address / Contact

Office Address 37 Madeira Avenue
Office Address2 Bromley
Town Kent
Post code BR1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04042352
Date of Incorporation Thu, 27th Jul 2000
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 21 years old
Account next due date Wed, 31st Aug 2022 (309 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Wed, 10th Aug 2022 (2022-08-10)
Last confirmation statement dated Tue, 27th Jul 2021

Company staff

Christopher H.

Position: Director

Appointed: 01 April 2017

Martin H.

Position: Director

Appointed: 24 May 2001

Shaleen H.

Position: Secretary

Appointed: 31 August 2003

Resigned: 31 March 2017

Michael Y.

Position: Director

Appointed: 01 December 2001

Resigned: 22 February 2004

Martin H.

Position: Secretary

Appointed: 24 May 2001

Resigned: 31 August 2003

Shaleen H.

Position: Director

Appointed: 24 May 2001

Resigned: 31 March 2017

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2000

Resigned: 28 May 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 July 2000

Resigned: 28 May 2001

People with significant control

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

Company previous names

Warple May 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth16 32612 357    
Balance Sheet
Current Assets55 71937 19360 90939 30456 06569 366
Net Assets Liabilities 12 35711 9697 4312 45321 708
Net Assets Liabilities Including Pension Asset Liability16 32612 357    
Reserves/Capital
Shareholder Funds16 32612 357    
Other
Average Number Employees During Period   333
Creditors 29 44568 94864 99275 73959 695
Fixed Assets33 27026 67521 28534 81326 82113 594
Net Current Assets Liabilities24 0307 7488 03925 68819 6749 671
Provisions For Liabilities Balance Sheet Subtotal 5801 2771 6941 1441 557
Total Assets Less Current Liabilities57 30034 42313 2469 1254 14723 265
Creditors Due After One Year39 88821 486    
Creditors Due Within One Year31 68929 445    
Provisions For Liabilities Charges1 086580    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2020-11-30
filed on: 12th, August 2021
Free Download (3 pages)

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