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 Number11413967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date28th June
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date11/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MRS VANIA CASINI
  • MRS VANIA CASINI
  • MS VANIA CASINI
  • MRS VANIA CASINI
  • MRS VANIA CASINI
  • MRS VANIA CASINI
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 local scale
Map of B1 CONSULTANT LTD at district scale
Map of B1 CONSULTANT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)