B@1 LIMITED

Key Data

Status

Dissolved

Company No.

03998892

Incorporation date

22/05/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

19/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2024

Application to strike the company off the register

View PDF (3 pages)

03/06/2024

Termination of appointment of Stuart David Roberts as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of Stuart David Roberts as a secretary on 2024-06-03

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

16/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/06/2020

Termination of appointment of Mark Christopher Johnson as a director on 2020-06-18

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

29/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (7 pages)

20/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

09/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

17/11/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

19/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

28/01/2015

Appointment of Mr Douglas Forbes Rogers as a director on 2015-01-27

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

21/11/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

31/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

18/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

27/06/2011

Termination of appointment of Paul Hutchins as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (7 pages)

14/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

23/07/2010

Director's details changed for Mr Stuart David Roberts on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Mark Christopher Johnson on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Paul Raymond Hutchins on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Sir John Lionel Beckwith on 2010-07-23

View PDF (2 pages)

23/07/2010

Secretary's details changed for Mr Stuart David Roberts on 2010-07-23

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Paul Raymond Hutchins on 2010-05-22

View PDF (2 pages)

27/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

23/07/2009

Director and secretary's change of particulars / stuart roberts / 08/05/2009

View PDF (1 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

23/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

30/05/2008

Return made up to 22/05/08; full list of members

View PDF (8 pages)

29/02/2008

Secretary appointed mr stuart roberts

View PDF (1 pages)

29/02/2008

Appointment terminated director colin castlelino

View PDF (1 pages)

28/02/2008

Appointment terminated secretary colin castlelino

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (1 pages)

24/09/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2007

Application for reregistration from PLC to private

View PDF (1 pages)

24/09/2007

Re-registration of Memorandum and Articles

View PDF (38 pages)

24/09/2007

Resolutions

View PDF (1 pages)

24/05/2007

Return made up to 22/05/07; full list of members

View PDF (4 pages)

24/04/2007

Statement of rights variation attached to shares

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

05/06/2006

Return made up to 22/05/06; full list of members

View PDF (4 pages)

05/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

17/01/2005

Nc inc already adjusted 13/07/04

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (2 pages)

01/12/2004

Conso 13/07/04

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

01/12/2004

Ad 13/07/04--------- £ si [email protected]=10560 £ ic 51720/62280

View PDF (2 pages)

05/10/2004

Auditor's resignation

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 22/05/04; full list of members

View PDF (10 pages)

03/04/2004

Full accounts made up to 2003-06-30

View PDF (0 pages)

28/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

03/07/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

25/06/2003

Return made up to 22/05/03; full list of members

View PDF (10 pages)

15/05/2003

Conve 27/03/03

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

03/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

07/08/2002

Return made up to 22/05/02; full list of members

View PDF (9 pages)

25/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

29/11/2001

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

22/11/2001

Ad 08/05/01--------- £ si [email protected]

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (0 pages)

17/07/2001

Resolutions

View PDF (32 pages)

17/07/2001

Ad 08/05/01--------- £ si [email protected]

View PDF (2 pages)

17/07/2001

Conso 08/05/01

View PDF (1 pages)

17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

Ad 22/05/00--------- £ si 3359@1

View PDF (2 pages)

09/07/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Ad 22/05/00--------- £ si 2959@1=2959 £ ic 5000121/5003080

View PDF (1 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

24/08/2000

Auditor's statement

View PDF (1 pages)

24/08/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/08/2000

Re-registration of Memorandum and Articles

View PDF (38 pages)

24/08/2000

Auditor's report

View PDF (1 pages)

24/08/2000

Balance Sheet

View PDF (1 pages)

24/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

24/08/2000

Resolutions

View PDF (0 pages)

24/08/2000

Resolutions

View PDF (2 pages)

18/08/2000

Ad 19/06/00--------- £ si [email protected]=120 £ si 5000000@1=5000000 £ ic 1/5000121

View PDF (2 pages)

18/08/2000

Nc inc already adjusted 19/06/00

View PDF (2 pages)

18/08/2000

Nc inc already adjusted 22/05/00

View PDF (2 pages)

18/08/2000

Resolutions

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18/08/2000

Resolutions

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18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (34 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (0 pages)

18/08/2000

Resolutions

View PDF (16 pages)

18/08/2000

Registered office changed on 18/08/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

18/08/2000

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (5 pages)

18/08/2000

New director appointed

View PDF (3 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/05/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Stuart David	Director	13/02/2007 - 03/06/2024	119
Roberts, Stuart David	Secretary	27/02/2008 - 03/06/2024	4
Rogers, Douglas Forbes	Director	27/01/2015 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About B@1 LIMITED

B@1 LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 124 Sloane Street, London, SW1X 9BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B@1 LIMITED?

B@1 LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 19/11/2024.

Where is B@1 LIMITED located?

B@1 LIMITED is registered at 124 Sloane Street, London, SW1X 9BW.

What does B@1 LIMITED do?

B@1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B@1 LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.