B1SERVICES LIMITED
KENT WARPLE LIMITED

Hellopages » Greater London » Bromley » BR1 4AP

Company number 04042352
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 37 MADEIRA AVENUE, BROMLEY, KENT, BR1 4AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of B1SERVICES LIMITED are www.b1services.co.uk, and www.b1services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. B1services Limited is a Private Limited Company. The company registration number is 04042352. B1services Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of B1services Limited is 37 Madeira Avenue Bromley Kent Br1 4ap. . HELT, Shaleen is a Secretary of the company. HELT, Martin Adrian is a Director of the company. HELT, Shaleen is a Director of the company. Secretary HELT, Martin Adrian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director YOUNG, Michael Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HELT, Shaleen
Appointed Date: 31 August 2003
Director
HELT, Martin Adrian
Appointed Date: 24 May 2001
63 years old
Director
HELT, Shaleen
Appointed Date: 24 May 2001
63 years old

Resigned Directors

Secretary
HELT, Martin Adrian
Resigned: 31 August 2003
Appointed Date: 24 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 May 2001
Appointed Date: 27 July 2000
Director
YOUNG, Michael Alan
Resigned: 22 February 2004
Appointed Date: 01 December 2001
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 May 2001
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Martin Adrian Helt
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shaleen Helt
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B1SERVICES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
10 Oct 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 36 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
01 Jun 2001
Registered office changed on 01/06/01 from: 381 kingsway hove east sussex BN3 4QD
24 May 2001
Company name changed warple LIMITED\certificate issued on 24/05/01
27 Jul 2000
Incorporation

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