Bl 1 Holdings Limited is a private limited company located at Halton View Villas, 3-5 Wilson Patten Street, Warrington WA1 1PG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 1 director.
Director Shehzad K., appointed on 15 July 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-07-27 and the due date for the subsequent filing is 2023-08-10. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Halton View Villas |
| Office Address2 | 3-5 Wilson Patten Street |
| Town | Warrington |
| Post code | WA1 1PG |
| Country of origin | United Kingdom |
| Registration Number | 12068197 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th June |
| Company age | 5 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 10th Aug 2023 (2023-08-10) |
| Last confirmation statement dated | Wed, 27th Jul 2022 |
Position: Director
Appointed: 15 July 2022
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Shehzad K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Razia B. This PSC . The third one is Syma K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Shehzad K.
| Notified on | 19 August 2022 |
| Nature of control: |
significiant influence or control |
Razia B.
| Notified on | 22 July 2021 |
| Ceased on | 20 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Syma K.
| Notified on | 20 April 2020 |
| Ceased on | 22 July 2021 |
| Nature of control: |
significiant influence or control |
Shehzad K.
| Notified on | 10 April 2020 |
| Ceased on | 20 April 2020 |
| Nature of control: |
significiant influence or control |
Syma K.
| Notified on | 25 June 2019 |
| Ceased on | 10 April 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 943 | 3 829 | |
| Current Assets | 52 543 | 98 589 | 94 760 |
| Debtors | 50 600 | 94 760 | 94 760 |
| Net Assets Liabilities | 1 296 677 | 1 311 001 | 71 287 |
| Other Debtors | 94 760 | 94 760 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 300 000 | ||
| Amounts Owed By Associates | 50 600 | 50 600 | |
| Creditors | 713 408 | 692 373 | 730 734 |
| Investment Property | 2 300 000 | 2 300 000 | 1 013 318 |
| Investment Property Fair Value Model | 2 300 000 | 1 013 318 | |
| Net Current Assets Liabilities | -289 915 | -201 866 | -211 297 |
| Other Creditors | 713 408 | 692 373 | 730 734 |
| Other Taxation Social Security Payable | 2 344 | 5 704 | 5 704 |
| Total Assets Less Current Liabilities | 2 010 085 | 811 452 | 802 021 |
| Trade Creditors Trade Payables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bl 1 holdings LIMITEDcertificate issued on 13/11/23 filed on: 13th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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