B1services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-11-29
Employees£0 -100.00%
Total assets£64,567 -11.54%

WARPLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04042352
Record last updated Thursday, March 30, 2023 4:23:11 PM UTC
Official Address 37 Madeira Avenue Bromley Kent Br14ap Town, Bromley Town
There are 36 companies registered at this street
Locality Bromley Townlondon
Region London, England
Postal Code BR14AP
Sector Information technology consultancy activities

Charts

Visits

B1SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Director and It Consultant Appointment of a man as Director and It Consultant
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 10, 2014 Annual return Annual return
Financials Aug 31, 2014 Annual accounts Annual accounts
Financials Aug 14, 2013 Annual accounts 4042... Annual accounts 4042...
Registry Aug 13, 2013 Annual return Annual return
Registry Aug 11, 2012 Annual return 4042... Annual return 4042...
Financials Aug 9, 2012 Annual accounts Annual accounts
Financials Aug 19, 2011 Annual accounts 4042... Annual accounts 4042...
Registry Aug 6, 2011 Annual return Annual return
Registry Sep 12, 2010 Annual return 4042... Annual return 4042...
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Feb 22, 2004 Resignation of one Network Consultant Technical D and one Director (a man) Resignation of one Network Consultant Technical D and one Director (a man)
Registry Oct 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2003 Annual return Annual return
Registry Oct 4, 2003 Varying share rights and names Varying share rights and names
Registry Aug 31, 2003 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Aug 31, 2003 Resignation of one Computer Consultant and one Secretary (a man) Resignation of one Computer Consultant and one Secretary (a man)
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Registry Aug 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 17, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2001 Appointment of a man as Network Consultant Technical D and Director Appointment of a man as Network Consultant Technical D and Director
Registry Nov 21, 2001 Appointment of a director Appointment of a director
Registry Sep 3, 2001 Annual return Annual return
Registry Jun 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Appointment of a director 4042... Appointment of a director 4042...
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2001 Resignation of a secretary Resignation of a secretary
Registry May 28, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2001 Company name change Company name change
Registry May 24, 2001 Change of name certificate Change of name certificate
Registry Jul 27, 2000 Two appointments: 2 companies Two appointments: 2 companies
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