B1 RECORDS LIMITED

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B1 RECORDS LIMITED

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Key Data

Status

Active

Company No.

12028368Copy
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Incorporation date

03/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

2 Canal Reach, London N1C 4DBCopy
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See on map
Latest events (Record since 03/06/2019)
dot icon25/03/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon25/03/2026
Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss
dot icon24/03/2026
Micro company accounts made up to 2025-06-30
dot icon19/01/2026
Director's details changed for Wolfgang Boss on 2019-06-03
dot icon19/01/2026
Director's details changed for Mr David Ventura on 2019-06-03
dot icon24/03/2025
Micro company accounts made up to 2024-06-30
dot icon14/01/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon18/03/2024
Micro company accounts made up to 2023-06-30
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon03/01/2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
dot icon27/09/2023
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27
dot icon08/03/2023
Termination of appointment of William Patrick Rowe as a director on 2023-03-01
dot icon08/03/2023
Appointment of Christopher Crellin as a director on 2023-03-01
dot icon07/02/2023
Micro company accounts made up to 2022-06-30
dot icon18/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon26/05/2022
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18
dot icon26/05/2022
Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 2022-05-26
dot icon18/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon19/01/2022
Micro company accounts made up to 2021-06-30
dot icon01/06/2021
Micro company accounts made up to 2020-06-30
dot icon18/02/2021
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon18/02/2021
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2019-06-03
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon27/07/2020
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon24/07/2020
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon24/07/2020
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon24/07/2020
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon24/07/2020
Confirmation statement made on 2020-06-02 with no updates
dot icon03/06/2019
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
31/12/2025
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
226.01K
-
0.00
-
-
-
-
-
-
-
2024
0
94.83K
-
0.00
-
-
-
-
-
-
-
2025
0
108.93K
-
0.00
-
-
-
-
-
-
-
2025
0
108.93K
-
0.00
-
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

108.93K £Ascended14.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B1 RECORDS LIMITED

B1 RECORDS LIMITED is an Active company incorporated on 03/06/2019 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B1 RECORDS LIMITED?

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B1 RECORDS LIMITED is currently Active. It was registered on 03/06/2019 .

Where is B1 RECORDS LIMITED located?

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B1 RECORDS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does B1 RECORDS LIMITED do?

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B1 RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for B1 RECORDS LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2025-12-31 with no updates.