B1 Associates Limited in Warwick, CV34 5DW

Description

Data updated on: 01-11-2023

B1 Associates Limited could be contacted at 161 Deansway, in Warwick. The postal code is CV34 5DW. B1 Associates has been present on the market since it was set up in 2013. The reg. no. is 08513113. The name change from Business One Associates to B1 Associates Limited took place on 2020-03-16. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Its latest financial reports cover the period up to Monday 31st October 2022 and the latest confirmation statement was released on Monday 1st May 2023.

Right now, this particular company is directed by one managing director: Mark S., who was arranged to perform management duties 2 years ago. The company had been directed by Keith L. until 2022. In addition another director, including Christopher C. resigned on 2017-03-23.

Mark S. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
B1 Associates Limited 2020-03-16
Business One Associates Limited 2013-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Mark S.

Role: Director

Appointed: 20 January 2022

Latest update: 30 March 2024

People with significant control

Mark S.

Notified on 20 January 2022

Nature of control:

over 3/4 of shares

Keith L.

Notified on 23 March 2017

Ceased on 20 January 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	14 January 2016
Annual Accounts 1 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	1 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts 6 May 2014
Date Approval Accounts	6 May 2014

B1 Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Keith L.

Christopher C.

People with significant control

Mark S.

Keith L.

Accounts Documents

Company filings

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