B1 ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

08513113

Incorporation date

01/05/2013

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/05/2013)

24/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF England to 161 Deansway Warwick CV34 5DW on 2023-07-25

View PDF (1 pages)

26/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

02/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

20/01/2022

Notification of Mark Simon Skinner as a person with significant control on 2022-01-20

View PDF (2 pages)

20/01/2022

Appointment of Mr Mark Simon Skinner as a director on 2022-01-20

View PDF (2 pages)

20/01/2022

Cessation of Keith Lilley as a person with significant control on 2022-01-20

View PDF (1 pages)

20/01/2022

Termination of appointment of Keith Lilley as a director on 2022-01-20

View PDF (1 pages)

20/01/2022

Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF England to University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF on 2022-01-20

View PDF (1 pages)

29/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (3 pages)

13/03/2020

Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwick Warwickshire CV35 9EF to University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF on 2020-03-13

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

13/05/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

23/04/2018

Current accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

05/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

24/03/2017

Appointment of Mr Keith Lilley as a director on 2017-03-23

View PDF (2 pages)

24/03/2017

Termination of appointment of Christopher George Cowan as a director on 2017-03-23

View PDF (1 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

14/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

06/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (3 pages)

17/05/2013

Current accounting period shortened from 2014-05-31 to 2014-04-30

View PDF (1 pages)

01/05/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skinner, Mark Simon	Director	20/01/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B1 ASSOCIATES LIMITED

B1 ASSOCIATES LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at 161 Deansway, Warwick CV34 5DW. 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 B1 ASSOCIATES LIMITED?

B1 ASSOCIATES LIMITED is currently Active. It was registered on 01/05/2013 .

Where is B1 ASSOCIATES LIMITED located?

B1 ASSOCIATES LIMITED is registered at 161 Deansway, Warwick CV34 5DW.

What does B1 ASSOCIATES LIMITED do?

B1 ASSOCIATES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B1 ASSOCIATES LIMITED?

The latest filing was on 24/06/2025: Accounts for a dormant company made up to 2024-10-31.