B7 Ventures Limited in 39 Bengal Street MANCHESTER

B7 Ventures Limited MANCHESTER

Founded in 2004, B7 Ventures, classified under reg no. 05058795 is an active company. Currently registered at The Old School House M4 6AF, Manchester the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since November 13, 2012 B7 Ventures Limited is no longer carrying the name Shapiro Capital.

The company has 2 directors, namely Richard S., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 1 March 2004 and Richard S. has been with the company for the least time - from 12 November 2012. As of 5 May 2024, there was 1 ex secretary - Susan R.. There were no ex directors.

B7 Ventures Limited Address / Contact

Office Address	The Old School House
Office Address2	39 Bengal Street
Town	Manchester
Post code	M4 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05058795
Date of Incorporation	Mon, 1st Mar 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 12 November 2012

Benjamin S.

Position: Director

Appointed: 01 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2004

Resigned: 01 March 2004

Susan R.

Position: Secretary

Appointed: 01 March 2004

Resigned: 12 September 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Benjamin S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard S. This PSC owns 25-50% shares.

Benjamin S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Shapiro Capital	November 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 916	53 183	149 918

Balance Sheet
Cash Bank On Hand								224 513	295 633	277 454
Current Assets	67 725	205 294	313 470	443 590	109 656	207 737	404 095	256 624	567 188	299 634
Debtors	23 164	173 196	136 873					638 211	271 555	22 180
Net Assets Liabilities			149 917	129 037	94 217	168 156	163 202	78 888
Other Debtors								606 200	38 300	14 470
Property Plant Equipment								5 158	4 381	5 257
Cash Bank In Hand	44 561	32 098	176 597

Reserves/Capital
Called Up Share Capital	136	136	136
Profit Loss Account Reserve	9 998	51 265	148 000
Shareholder Funds	11 916	53 183	149 918

Other
Accumulated Depreciation Impairment Property Plant Equipment								2 120	3 301	4 615
Amounts Owed To Group Undertakings								100	100	100
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable								46 958	64 957	49 213
Creditors			163 652	314 793	165 539	190 719	280 207	789 094	414 461	200 391
Fixed Assets			100	100	100	1 138	1 814	5 258	4 481	5 357
Increase From Depreciation Charge For Year Property Plant Equipment									1 181	1 314
Investments Fixed Assets	100	100	100					100	100	100
Investments In Group Undertakings Participating Interests								100	100	100
Net Current Assets Liabilities	11 816	53 083	149 818	128 937	94 117	167 018	161 388	73 630	152 727	99 243
Other Creditors								691 401	257 228	105 000
Other Taxation Social Security Payable								43 049	80 694	36 174
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				140		150 000	37 500	606 100
Property Plant Equipment Gross Cost								7 278	7 682	9 872
Total Additions Including From Business Combinations Property Plant Equipment									404	2 190
Total Assets Less Current Liabilities	11 916	53 183	149 918	129 037	94 217	168 156	163 202	78 888	157 208	104 600
Trade Creditors Trade Payables								7 586	11 482	9 904
Trade Debtors Trade Receivables								32 011	233 255	7 710
Creditors Due Within One Year	55 909	152 211	163 652
Number Shares Allotted		68	68
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	136	68	68
Share Premium Account	1 782	1 782	1 782

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to December 31, 2019 (was March 31, 2020). filed on: 7th, December 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2016	resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2016: 136.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, December 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, December 2014	resolution
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2014: 136.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2013: 136.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (3 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 18 shares on July 9, 2006. Value of each share 1 £, total number of shares: 136. filed on: 1st, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 18 shares on July 9, 2006. Value of each share 1 £, total number of shares: 136. filed on: 1st, September 2006	capital	Free Download (1 page)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (4 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 18 shares on May 14, 2004. Value of each share 1 £, total number of shares: 118. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 18 shares on May 14, 2004. Value of each share 1 £, total number of shares: 118. filed on: 2nd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 10, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2004	incorporation	Free Download (17 pages)

B7 Ventures Limited MANCHESTER

B7 Ventures Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Benjamin S.

Swift Incorporations Limited

Susan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us