B1 PROPERTY INVESTMENT LTD
FIRST FLOOR, 1 BALLANTYNE DRIVE, COLCHESTER CO2 8XZ- Active
- Private Limited Company
- Company No. 11780099
- Last Updated: 01 Mar 2024
Company Profile
B1 PROPERTY INVESTMENT LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in COLCHESTER. B1 PROPERTY INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | B1 PROPERTY INVESTMENT LTD |
|---|---|
| Company number | 11780099 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 BALLANTYNE DRIVE COLCHESTER CO2 8XZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Guojian Cai Nationality: Chinese |
Dates: Friday, November 1, 2019 - Monday, March 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tuo Feng Nationality: Chinese |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ji Qi Nationality: Chinese |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zifan Chen Nationality: Chinese |
Dates: Friday, November 1, 2019 - Monday, March 15, 2021
significant influence or control
|
| Miss Yiran Li Nationality: Chinese |
Dates: Tuesday, January 22, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xiao Jie Yu Nationality: British |
Dates: Tuesday, January 22, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B1 PROPERTY INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| B1 PROPERTY INVESTMENT LTD | 22 Jan 2019 |