B1SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04042352

Incorporation date

27/07/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

26/05/2025

Micro company accounts made up to 2024-11-29

View PDF (3 pages)

22/04/2025

Registered office address changed from 37 Madeira Avenue Bromley Kent BR1 4AP to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2025-04-22

View PDF (3 pages)

18/04/2025

Resolutions

View PDF (1 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Declaration of solvency

View PDF (5 pages)

28/08/2024

Micro company accounts made up to 2023-11-29

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-29

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Christopher Helt as a director on 2023-01-13

View PDF (1 pages)

01/12/2022

Micro company accounts made up to 2021-11-29

View PDF (3 pages)

31/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

31/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

26/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

05/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

05/08/2017

Notification of Shaleen Helt as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2017

Cessation of Shaleen Helt as a person with significant control on 2017-03-31

View PDF (1 pages)

01/06/2017

Appointment of Mr Christopher Helt as a director on 2017-04-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Shaleen Helt as a director on 2017-03-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Shaleen Helt as a secretary on 2017-03-31

View PDF (1 pages)

22/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

11/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

19/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

06/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

12/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

28/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

21/08/2008

Return made up to 27/07/08; no change of members

View PDF (7 pages)

27/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/09/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

23/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

24/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

08/09/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

09/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

04/10/2003

Resolutions

View PDF (2 pages)

12/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

15/08/2002

Ad 01/01/02--------- £ si 998@1

View PDF (2 pages)

15/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

17/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

12/02/2002

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

25/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: lower barn house junction road bodiam robertsbridge east sussex TN32 5UZ

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/05/2001

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (14 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/11/2024

Next confirmation date

27/07/2025

Last change occurred

29/11/2024

Accounts

Micro Entity

Last made up date

29/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
2
20.63K
-
0.00
-
-

2022
2
71.56K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Helt, Martin Adrian	Director	24/05/2001 - Present	1
Helt, Christopher	Director	01/04/2017 - 13/01/2023	-

Persons with Significant Control

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

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Description

About B1SERVICES LIMITED

B1SERVICES LIMITED is an(a) Liquidation company incorporated on 27/07/2000 with the registered office located at Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich NR1 1BY. 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 B1SERVICES LIMITED?

B1SERVICES LIMITED is currently Liquidation. It was registered on 27/07/2000 .

Where is B1SERVICES LIMITED located?

B1SERVICES LIMITED is registered at Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich NR1 1BY.

What does B1SERVICES LIMITED do?

B1SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for B1SERVICES LIMITED?

The latest filing was on 26/05/2025: Micro company accounts made up to 2024-11-29.