Company number 09538128
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address UNIT 10 THE ASHWAY CENTRE, THE ASHWAY CENTRE, ELM CRESCENT, KINGSTON UPON THAMES, ENGLAND, KT2 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 59 Clifton Road Kingston upon Thames Surrey KT2 6PJ to Unit 10 the Ashway Centre the Ashway Centre, Elm Crescent Kingston upon Thames KT2 6HH on 12 December 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of B1 CREATIVE LIMITED are www.b1creative.co.uk, and www.b1-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. B1 Creative Limited is a Private Limited Company.
The company registration number is 09538128. B1 Creative Limited has been working since 13 April 2015.
The present status of the company is Active. The registered address of B1 Creative Limited is Unit 10 The Ashway Centre The Ashway Centre Elm Crescent Kingston Upon Thames England Kt2 6hh. . BELL, Sally Ann is a Director of the company. SPURLING, Susan Jane is a Director of the company. WALTERS, Emily Faye is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Susan Jane Spurling
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sally Ann Bell
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Faye Walters
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B1 CREATIVE LIMITED Events
04 Jan 2017
Micro company accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 59 Clifton Road Kingston upon Thames Surrey KT2 6PJ to Unit 10 the Ashway Centre the Ashway Centre, Elm Crescent Kingston upon Thames KT2 6HH on 12 December 2016
01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Appointment of Miss Sally Ann Bell as a director on 1 October 2015
05 Oct 2015
Appointment of Mrs Emily Faye Walters as a director on 1 October 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
-
MODEL ARTICLES ‐
Model articles adopted