B1 OFFICES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 05865800
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
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 4 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of B1 OFFICES LIMITED are www.b1offices.co.uk, and www.b1-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B1 Offices Limited is a Private Limited Company. The company registration number is 05865800. B1 Offices Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of B1 Offices Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . SANDRINGHAM COMPANY SECRETARIES LIMITED is a Secretary of the company. REEVE, Robert is a Director of the company. Secretary BLAND, Gerald Douglas has been resigned. Secretary GB LAW LTD has been resigned. Director HUNTER, Alison Elizabeth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Appointed Date: 28 April 2009
Director
REEVE, Robert
Appointed Date: 28 June 2011
83 years old

Resigned Directors

Secretary
BLAND, Gerald Douglas
Resigned: 05 June 2007
Appointed Date: 04 July 2006
Secretary
GB LAW LTD
Resigned: 27 April 2009
Appointed Date: 05 June 2007
Director
HUNTER, Alison Elizabeth
Resigned: 28 June 2011
Appointed Date: 04 July 2006
63 years old

Persons With Significant Control

Alison Elizabeth Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Reeve
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B1 OFFICES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 November 2015
20 Sep 2016
Confirmation statement made on 4 July 2016 with updates
08 Dec 2015
Compulsory strike-off action has been discontinued
06 Dec 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 36 more events
03 Sep 2007
Location of debenture register
03 Sep 2007
Location of register of members
03 Sep 2007
Registered office changed on 03/09/07 from: 85 chelsea manor street london SW3 5QP
03 Sep 2007
Secretary resigned
04 Jul 2006
Incorporation

B1 OFFICES LIMITED Charges

26 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The kings head, london road, burgess hill, west sussex…

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