B1services Limited. net worth, address, company information. Free

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B1Services Limited (registration number 04042352) is a private limited company incorporated on 2000-07-27. The company can be found at 37 Madeira Avenue, Bromley, Kent BR1 4AP. Having undergone a change in 2001-05-24, the previous name the enterprise used was Warple Limited. B1Services Limited operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	B1services Limited
Number	04042352
Date of Incorporation:	Thursday 27th July 2000
End of financial year:	29 November
Address:	37 Madeira Avenue, Bromley, Kent, BR1 4AP
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the firm, we can name: Martin H. (in the company from 24 May 2001). The official register lists 3 persons of significant control, namely: Martin H. has 1/2 or less of shares, Shaleen H. has 1/2 or less of shares, Shaleen H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-29	2022-11-29
Current Assets	55,719	37,193	60,909	39,304	56,065	69,366	58,247	95,093
Fixed Assets	33,270	26,675	21,285	34,813	26,821	13,594	11,256	311
Total Assets Less Current Liabilities	57,300	34,423	13,246	9,125	4,147	23,265	21,912	72,545
Shareholder Funds	16,326	12,357	-	-	-	-	-	-

People with significant control

Martin H.

30 June 2016

Nature of control:	25-50% shares

Shaleen H.

6 April 2016

Nature of control:	25-50% shares

Shaleen H.

30 June 2016 - 31 March 2017

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2022-11-29 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-11-29 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-11-29 filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-11-30 to 2021-11-29 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-11-30 filed on: 12th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 31st, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 26th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-11-30 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-29: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-10: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 14th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 11th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 6th, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 12th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 23rd, August 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 23rd, April 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-23 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 31st, January 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-11-30 filed on: 24th, February 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-10-08 - Annual return with full member list filed on: 8th, October 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 12th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-11-30 filed on: 12th, April 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-08-15 - Annual return with full member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2001-11-30 filed on: 17th, April 2002 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 30/11/01 filed on: 12th, February 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)

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