Punch B2b started in year 2011 as Private Limited Company with registration number 07631764. The Punch B2b company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 80-83 Long Lane. Postal code: EC1A 9ET. Since 2021/11/29 Punch B2b Limited is no longer carrying the name Base Connections Telemarketing.
The firm has 3 directors, namely Christopher M., James S. and Ari S.. Of them, Ari S. has been with the company the longest, being appointed on 12 May 2011 and Christopher M. and James S. have been with the company for the least time - from 31 March 2017. As of 9 June 2024, there were 2 ex directors - Catherine P., Annetta S. and others listed below. There were no ex secretaries.
| Office Address | 80-83 Long Lane |
| Town | London |
| Post code | EC1A 9ET |
| Country of origin | United Kingdom |
| Registration Number | 07631764 |
| Date of Incorporation | Thu, 12th May 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 12 May 2011
The list of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Christopher M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ari S. This PSC has significiant influence or control over the company,. Then there is Punch Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Christopher M.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Ari S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Punch Holdings Limited
80-83 Long Lane, London, EC1A 9ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar For England And Wales |
| Registration number | 12631718 |
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
Catherine P.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
Annetta S.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
| Base Connections Telemarketing | November 29, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 48 879 | 72 899 | 187 462 | 398 743 | 1 089 597 | 651 662 |
| Current Assets | 222 447 | 262 460 | 445 969 | 1 139 114 | 1 801 271 | 1 251 803 |
| Debtors | 173 568 | 189 561 | 258 507 | 740 371 | 711 674 | 600 141 |
| Net Assets Liabilities | 87 724 | 138 883 | 250 930 | 476 888 | 694 183 | 381 975 |
| Other Debtors | 14 093 | 1 500 | ||||
| Property Plant Equipment | 6 514 | 5 129 | 7 952 | 15 358 | 46 017 | 38 527 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -10 101 | -65 269 | -163 994 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 059 | 33 482 | 38 765 | 45 752 | 20 196 | 37 443 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 393 | 43 715 | 9 757 | |||
| Amounts Owed By Related Parties | 403 522 | |||||
| Average Number Employees During Period | 30 | 29 | 30 | 41 | 48 | |
| Creditors | 141 487 | 128 706 | 202 991 | 350 000 | 689 699 | 439 568 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -38 611 | |||||
| Disposals Property Plant Equipment | -38 612 | |||||
| Fixed Assets | 6 764 | 5 129 | 7 952 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 423 | 5 283 | 6 987 | 13 055 | 17 247 | |
| Investments Fixed Assets | 250 | |||||
| Net Current Assets Liabilities | 80 960 | 133 754 | 242 978 | 821 631 | 1 407 308 | 950 395 |
| Prepayments | 16 430 | 15 026 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 027 | 21 144 | 22 731 | |||
| Property Plant Equipment Gross Cost | 36 573 | 38 611 | 46 717 | 61 110 | 66 213 | 75 970 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 174 | 3 385 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 038 | 8 106 | ||||
| Total Assets Less Current Liabilities | 87 724 | 138 883 | 250 930 | 826 888 | 1 453 325 | 988 922 |
| Trade Debtors Trade Receivables | 227 984 | 335 349 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/24 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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