B3 INVEST 1 LTD

1 RYLSTON CLOSE, LONDON  E4 7FA
  • Active
  • Private Limited Company
  • Company No. 14954354
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B3 INVEST 1 LTD was incorporated on Thursday, June 22, 2023 as a Private Limited Company with registered address in LONDON. B3 INVEST 1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 3 days.

Name B3 INVEST 1 LTD
Company number 14954354
Company type Private Limited Company
Incorporation date 22 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RYLSTON CLOSE
LONDON
E4 7FA
Country Of Origin ENGLAND

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 Richard Anthony Brocksom Nationality: British Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Gerald Blower Nationality: British Dates: Thursday, June 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sjkf Limited Rylston Close, E4 7FA Dates: Thursday, June 22, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 22 March 2025, (24 days left)
Latest accounts Not available
Next confirmation statement due 20 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against B3 INVEST 1 LTD.

Previous Names

Name Change Date
B3 INVEST 1 LTD 22 Jun 2023