B1services Limited

General information

Name:

B1services Ltd

Office Address:

37 Madeira Avenue Bromley BR1 4AP Kent

Number: 04042352

Incorporation date: 2000-07-27

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named B1services was founded on 2000-07-27 as a Private Limited Company. This enterprise's head office can be reached at Kent on 37 Madeira Avenue, Bromley. If you have to get in touch with this business by post, its area code is BR1 4AP. The registration number for B1services Limited is 04042352. Its current name is B1services Limited. This enterprise's former clients may remember the company as Warple, which was used until 2001-05-24. This enterprise's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. 2022-11-29 is the last time when account status updates were reported.

In the following limited company, a variety of director's tasks have so far been performed by Martin H. who was chosen to lead the company 23 years ago. Since 2017 Christopher H., had performed assigned duties for this specific limited company up to the moment of the resignation in 2023. Furthermore another director, specifically Michael Y. resigned 20 years ago.

  • Previous company's names
  • B1services Limited 2001-05-24
  • Warple Limited 2000-07-27

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 24 May 2001

Latest update: 31 January 2024

People with significant control

Executives who control the firm include: Martin H. owns 1/2 or less of company shares. Shaleen H. owns 1/2 or less of company shares.

Martin H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Shaleen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shaleen H.
Notified on 30 June 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-11-29 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

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