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.
| 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 | 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 |
Position: Director
Appointed: 01 April 2017
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 |
| Net Worth | 16 326 | 12 357 | ||||
| Balance Sheet | ||||||
| Current Assets | 55 719 | 37 193 | 60 909 | 39 304 | 56 065 | 69 366 |
| Net Assets Liabilities | 12 357 | 11 969 | 7 431 | 2 453 | 21 708 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 326 | 12 357 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 16 326 | 12 357 | ||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 29 445 | 68 948 | 64 992 | 75 739 | 59 695 | |
| Fixed Assets | 33 270 | 26 675 | 21 285 | 34 813 | 26 821 | 13 594 |
| Net Current Assets Liabilities | 24 030 | 7 748 | 8 039 | 25 688 | 19 674 | 9 671 |
| Provisions For Liabilities Balance Sheet Subtotal | 580 | 1 277 | 1 694 | 1 144 | 1 557 | |
| Total Assets Less Current Liabilities | 57 300 | 34 423 | 13 246 | 9 125 | 4 147 | 23 265 |
| 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 2020-11-30 filed on: 12th, August 2021 |
accounts | Free Download (3 pages) |
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