B1 PROPERTY INVESTMENT LTD

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B1 PROPERTY INVESTMENT LTD

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Key Data

Status

Active

Company No.

11780099

Incorporation date

22/01/2019

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, 1 Ballantyne Drive, Colchester CO2 8XZCopy
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Latest events (Record since 22/01/2019)
dot icon05/12/2025
Cessation of Ji Qi as a person with significant control on 2025-12-05
dot icon05/12/2025
Change of details for Mr Tuo Feng as a person with significant control on 2025-12-05
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon13/08/2025
Micro company accounts made up to 2025-01-31
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon09/08/2024
Micro company accounts made up to 2024-01-31
dot icon17/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon11/05/2023
Micro company accounts made up to 2023-01-31
dot icon04/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon27/10/2022
Termination of appointment of Zifan Chen as a director on 2022-10-27
dot icon27/10/2022
Appointment of Mr Tuo Feng as a director on 2022-10-27
dot icon13/09/2022
Micro company accounts made up to 2022-01-31
dot icon04/07/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon17/06/2021
Micro company accounts made up to 2021-01-31
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon20/04/2021
Registered office address changed from 100 Holloway Head Birmingham B1 1NB England to First Floor 1 Ballantyne Drive Colchester CO2 8XZ on 2021-04-20
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon19/04/2021
Change of details for Ms Ji Qi as a person with significant control on 2021-04-16
dot icon16/03/2021
Cessation of Zifan Chen as a person with significant control on 2021-03-15
dot icon16/03/2021
Cessation of Guojian Cai as a person with significant control on 2021-03-15
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon12/03/2021
Appointment of Mr Zifan Chen as a director on 2021-03-12
dot icon12/03/2021
Termination of appointment of Guojian Cai as a director on 2021-03-12
dot icon12/03/2021
Termination of appointment of Yiran Li as a director on 2021-03-12
dot icon08/01/2021
Micro company accounts made up to 2020-01-31
dot icon10/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon23/07/2020
Registered office address changed from 4th Floor, Gn House 119 Holloway Head Birmingham B1 1QP United Kingdom to 100 Holloway Head Birmingham B1 1NB on 2020-07-23
dot icon13/01/2020
Appointment of Mr Guojian Cai as a director on 2020-01-01
dot icon08/11/2019
Appointment of Ms Yiran Li as a director on 2019-11-07
dot icon08/11/2019
Termination of appointment of Xiao Jie Yu as a director on 2019-11-07
dot icon01/11/2019
Notification of Zifan Chen as a person with significant control on 2019-11-01
dot icon01/11/2019
Notification of Ji Qi as a person with significant control on 2019-11-01
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon01/11/2019
Notification of Tuo Feng as a person with significant control on 2019-11-01
dot icon01/11/2019
Notification of Guojian Cai as a person with significant control on 2019-11-01
dot icon01/11/2019
Cessation of Xiao Jie Yu as a person with significant control on 2019-11-01
dot icon01/11/2019
Cessation of Yiran Li as a person with significant control on 2019-11-01
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon22/01/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.61K
-
0.00
-
-
2022
1
24.39K
-
0.00
-
-
2023
1
20.89K
-
0.00
-
-
2023
1
20.89K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

20.89K £Descended-14.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Tuo Feng
Director
27/10/2022 - Present
11
Li, Yiran
Director
07/11/2019 - 12/03/2021
21
Mr Xiao Jie Yu
Director
22/01/2019 - 07/11/2019
15
Cai, Guojian
Director
01/01/2020 - 12/03/2021
26
Chen, Zifan
Director
12/03/2021 - 27/10/2022
8

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About B1 PROPERTY INVESTMENT LTD

B1 PROPERTY INVESTMENT LTD is an(a) Active company incorporated on 22/01/2019 with the registered office located at First Floor, 1 Ballantyne Drive, Colchester CO2 8XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B1 PROPERTY INVESTMENT LTD?

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B1 PROPERTY INVESTMENT LTD is currently Active. It was registered on 22/01/2019 .

Where is B1 PROPERTY INVESTMENT LTD located?

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B1 PROPERTY INVESTMENT LTD is registered at First Floor, 1 Ballantyne Drive, Colchester CO2 8XZ.

What does B1 PROPERTY INVESTMENT LTD do?

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B1 PROPERTY INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does B1 PROPERTY INVESTMENT LTD have?

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B1 PROPERTY INVESTMENT LTD had 1 employees in 2023.

What is the latest filing for B1 PROPERTY INVESTMENT LTD?

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The latest filing was on 05/12/2025: Cessation of Ji Qi as a person with significant control on 2025-12-05.