B1 ESSEX PROPERTY LIMITED
GROUND FLOOR, 1 BALLANTYNE DRIVE, COLCHESTER CO2 8XZ- Active
- Private Limited Company
- Company No. 12306276
- Last Updated: 01 Mar 2024
Company Profile
B1 ESSEX PROPERTY LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in COLCHESTER. B1 ESSEX PROPERTY LIMITED 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 4 years 11 months and 17 days.
| Name | B1 ESSEX PROPERTY LIMITED |
|---|---|
| Company number | 12306276 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND 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 |
|---|---|
| Ms Ji Qi Nationality: Chinese |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guojian Cai Nationality: Chinese |
Dates: Friday, November 8, 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 8, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B1 ESSEX PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B1 ESSEX PROPERTY LIMITED | 08 Nov 2019 |