B1 & Sons Limited

General information

Name:

B1 & Sons Ltd

Office Address:

35 Tennal Road B32 2JD Birmingham

Number: 06856704

Incorporation date: 2009-03-24

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of B1 & Sons Limited. The company was started 15 years ago and was registered under 06856704 as the reg. no. The registered office of the company is registered in Birmingham. You may visit it at 35 Tennal Road. This company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. B1 & Sons Ltd released its latest accounts for the period up to 2023-03-30. Its latest annual confirmation statement was submitted on 2023-03-21.

The company has just one director at present overseeing this particular business, namely Stephen M. who has been performing the director's tasks since 2009-03-24.

Stephen M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 24 March 2009

Latest update: 10 February 2024

People with significant control

Stephen M.
Notified on 24 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates March 21, 2024 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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