B1 Property Investment Ltd (Companies House Registration Number 11780099) is a private limited company established on 2019-01-22 in England. The enterprise has its registered office at First Floor, 1 Ballantyne Drive, Colchester CO2 8XZ. B1 Property Investment Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name B1 Property Investment Ltd
Number 11780099
Date of Incorporation: Tue, 22nd Jan 2019
End of financial year: 31 January
Address: First Floor, 1 Ballantyne Drive, Colchester, CO2 8XZ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Tuo F. (in the company from 27 October 2022). The official register reports 6 persons of significant control, namely: Ji Q. has 1/2 or less of shares, 1/2 or less of voting rights, Tuo F. has 1/2 or less of shares, 1/2 or less of voting rights, Guojian C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 58,741 772 7,063
Fixed Assets 290,000 290,000 290,000
Total Assets Less Current Liabilities 272,303 217,091 285,090

People with significant control

Ji Q.
1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tuo F.
1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Guojian C.
1 November 2019 - 15 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Zifan C.
1 November 2019 - 15 March 2021
Nature of control: significiant influence or control
Xiao Y.
22 January 2019 - 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yiran L.
22 January 2019 - 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/01/31
filed on: 11th, May 2023 | accounts
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