B1SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
B1SERVICES LIMITED
COMPANY NUMBER
04042352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/07/2000
(24 years and 6 months old)
WEBSITE
www.b1services.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
29/11/2023
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PREVIOUS NAMES
27/07/2000
24/05/2001
WARPLE LIMITED
KENT
BR1 4AP
Telephone: 02084640591
TPS: No
1st Floor
44 East Street
Bromley
Kent
BR1 1QW
Telephone: 84642062
37 Madeira Avenue
Bromley
Kent
BR1 4AP
Telephone: 84640591
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B1SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B1SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B1SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/05/2001 - Present (23 years and 9 months) Secretary: 24/05/2001 - Present (23 years and 9 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
27/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
27/07/2000 - Present (24 years and 6 months) 27/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Director: 24/05/2001 - Present (23 years and 9 months) Secretary: 31/08/2003 - Present (21 years and 5 months) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/12/2001 - 22/02/2004 (2 years and 2 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | Christopher Helt (923267809) has left the board |
| 07/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/06/2017 | Shaleen Helt (905344418) has left the board |
| 05/06/2017 | New Board Member Christopher Helt (923267809) Appointed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 16/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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