B@1 Limited

General information

Name:

B@1 Ltd

Office Address:

124 Sloane Street London SW1X 9BW

Number: 03998892

Incorporation date: 2000-05-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

B@1 is a company located at SW1X 9BW Belgravia at 124 Sloane Street. This firm was established in 2000 and is established under the identification number 03998892. This firm has been operating on the British market for 24 years now and company current state is active. Even though lately it's been known as B@1 Limited, it had the name changed. This company was known under the name Law 2154 until Thursday 29th June 2000, then the company name was replaced by Be-at-one PLC. The last switch occurred on Thursday 28th September 2000. The firm's SIC code is 70100: Activities of head offices. 2022/06/30 is the last time when the accounts were filed.

With seven recruitment advertisements since 2015/09/28, the company has been among the most active companies on the labour market. Most recently, it was employing new workers in Milton Keynes, Oxford and Norwich.

Currently, the directors registered by the following limited company include: Douglas R. appointed in 2015 in January, Stuart R. appointed in 2007 and John B. appointed in 2000 in June. In order to help the directors in their tasks, this specific limited company has been using the skills of Stuart R. as a secretary since 2008.

  • Previous company's names
  • B@1 Limited 2000-09-28
  • Be-at-one Plc 2000-06-29
  • Law 2154 Limited 2000-05-22

Company staff

Douglas R.

Role: Director

Appointed: 27 January 2015

Latest update: 24 April 2024

Stuart R.

Role: Secretary

Appointed: 27 February 2008

Latest update: 24 April 2024

Stuart R.

Role: Director

Appointed: 13 February 2007

Latest update: 24 April 2024

John B.

Role: Director

Appointed: 19 June 2000

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Bfic Limited owns over 3/4 of company shares. This business can be reached in London at Sloane Street, SW1X 9BW and was registered as a PSC under the registration number 10255668.

Bfic Limited
Address: 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England & Wales
Registration number 10255668
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Jobs and Vacancies at B@1 Ltd

General Manager in Milton Keynes, posted on Friday 13th November 2015
Region / City Milton Keynes
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 11th December 2015
 
General Manager in Oxford, posted on Friday 13th November 2015
Region / City Oxford
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 11th December 2015
 
General Manager in Milton Keynes, posted on Monday 28th September 2015
Region / City Milton Keynes
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 26th October 2015
 
General Manager in Norwich, posted on Monday 28th September 2015
Region / City Norwich
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 26th October 2015
 
General Manager in London, posted on Monday 28th September 2015
Region / City London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 26th October 2015
 
General Manager in Sheffield, posted on Monday 28th September 2015
Region / City Sheffield
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 26th October 2015
 
General Manager in Liverpool, posted on Monday 28th September 2015
Region / City Liverpool
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 26th October 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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