B1SERVICES LIMITED
37 MADEIRA AVENUE, BROMLEY, KENT BR1 4AP- Active
- Private Limited Company
- Company No. 04042352
- Last Updated: 01 Mar 2024
Company Profile
B1SERVICES LIMITED was incorporated on Thursday, July 27, 2000 as a Private Limited Company with registered address in KENT. B1SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 3 months and 17 days.
| Name | B1SERVICES LIMITED |
|---|---|
| Company number | 04042352 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MADEIRA AVENUE BROMLEY KENT BR1 4AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shaleen Helt Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Martin Adrian Helt Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Shaleen Helt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against B1SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B1SERVICES LIMITED | 27 Jul 2000 |