The B1m Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

The firm operates as The B1m Limited. This company first started twelve years ago and was registered with 08111206 as the reg. no. This headquarters of the company is located in London. You may find them at 27 Old Gloucester Street. The enterprise's declared SIC number is 59112 meaning Video production activities. The B1m Ltd reported its account information for the financial period up to 2022-03-31. The latest annual confirmation statement was released on 2023-06-19.

At the moment, the directors enumerated by this specific business include: Andrew O. formally appointed one year ago and Frederick M. formally appointed twelve years ago.

Executives who control the firm include: Frederick M. owns 1/2 or less of company shares. Robinwood Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reigate at 47-49 London Road, RH2 9PY, Surrey and was registered as a PSC under the registration number 01352962.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	7 225

Balance Sheet
Cash Bank On Hand		25 297	6 606	8 426	9 219	10 578	128 152
Current Assets		72 571	45 263	109 345	133 079	62 278	359 646
Debtors		47 274	38 657	100 919	123 860	51 700	231 494
Property Plant Equipment		7 087	6 907	14 774	9 589	27 592	19 062
Cash Bank In Hand	7 225
Net Assets Liabilities Including Pension Asset Liability	7 225

Capital & Reserves
Shareholder Funds	7 225

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 488	6 705	11 906	17 923	25 863	36 157
Average Number Employees During Period		3	5	7	8	13	13
Creditors		82 559	181 786	494 992	540 190	664 558	886 288
Increase From Depreciation Charge For Year Property Plant Equipment			4 217	5 201	6 017	7 981	10 294
Net Current Assets Liabilities		-9 988	-136 523	-385 647	-407 111	-602 280	-526 642
Property Plant Equipment Gross Cost		9 575	13 612	26 680	27 512	53 455	55 219
Total Additions Including From Business Combinations Property Plant Equipment			4 037	13 068	832	27 889	1 764
Total Assets Less Current Liabilities		-2 901	-129 616	-370 873	-397 522	-574 688	-507 580
Disposals Decrease In Depreciation Impairment Property Plant Equipment						41
Disposals Property Plant Equipment						1 946
Number Shares Allotted	1
Par Value Share	7 225
Share Capital Allotted Called Up Paid	7 225

Company staff

Andrew O.

Role: Director

Appointed: 22 December 2023

Latest update: 24 March 2024

Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 01352962

Notified on 22 December 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosewood Group Holdings Ltd

Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11056202

Notified on 21 December 2023

Ceased on 22 December 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rosewood Futures Limited

Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11498116

Notified on 12 September 2018

Ceased on 21 December 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Rosewood Group Holdings

Address: Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11056202

Notified on 31 January 2018

Ceased on 12 September 2018

Nature of control:

over 1/2 to 3/4 of shares

Reigate No.1 Limited

Address: Fonteyn House 47-49 London Road, Reigate, RH2 9PY, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 19 October 2017

Ceased on 31 January 2018

Nature of control:

over 1/2 to 3/4 of shares

Thomas P.

Notified on 1 July 2016

Ceased on 19 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-06-19
End Date For Period Covered By Report	2013-06-30
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 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10 March 2014
Date Approval Accounts	10 March 2014

The B1m Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew O.

Frederick M.

Peter D.

Stuart H.

Thomas P.

People with significant control

Frederick M.

Robinwood Properties Limited

Rosewood Group Holdings Ltd

Rosewood Futures Limited

Rosewood Group Holdings

Reigate No.1 Limited

Thomas P.

Accounts Documents

Company filings

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