B1 CONSULTANT LTD
B1 CONSULTANT LTD is an active private limited company, incorporated on 13 June 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. B1 CONSULTANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11413967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 9DJ |
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Accounts
Accounting Reference Date | 28th June |
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Accounts Next Due Date | 28/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 11/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
B1 CONSULTANT LTD
Directors
(The company's officers)
MS VERONICA BERTUZZI
(~49 year old Italian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2020
MRS VANIA CASINI
(~46 year old Italian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2018
Shareholders
(Persons of Significant Control)
Mrs Veronica Bertuzzi
(~49 year old Italian national)
Birchin Court, 20 Birchin Lane, London, EC3V 9EE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 25/02/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B1 CONSULTANT LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 9DJ.
Map of B1 CONSULTANT LTD at local scale
Map of B1 CONSULTANT LTD at district scale
More Companies in EC3V 9DJ
Other companies with registered offices in EC3V 9DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)