Company number 08473675
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 13 QUEENS ROAD, BOURNEMOUTH, ENGLAND, BH2 6BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of B1 DIRECT LTD are www.b1direct.co.uk, and www.b1-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. B1 Direct Ltd is a Private Limited Company.
The company registration number is 08473675. B1 Direct Ltd has been working since 04 April 2013.
The present status of the company is Active. The registered address of B1 Direct Ltd is 13 Queens Road Bournemouth England Bh2 6ba. The company`s financial liabilities are £0.63k. It is £0.27k against last year. And the total assets are £11.06k, which is £2.87k against last year. MOHD DAHALAN, Liza Juhaida Binti is a Secretary of the company. MUSSELL, Jason is a Director of the company. The company operates in "Other engineering activities".
b1 direct Key Finiance
LIABILITIES
£0.63k
+76%
CASH
n/a
TOTAL ASSETS
£11.06k
+35%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jason Mussell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
B1 DIRECT LTD Events
10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
10 Mar 2016
Registered office address changed from 9 Queens Road Bournemouth BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 10 March 2016
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
24 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
20 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
13 Aug 2013
Statement of capital following an allotment of shares on 1 July 2013
13 Aug 2013
Appointment of Ms Liza Juhaida Binti Mohd Dahalan as a secretary
04 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted