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B1services Limited

B1services Limited is a liquidation company incorporated on 27 July 2000 with the registered office located in Norwich, Norfolk. B1services Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04042352
Private limited company
Age
25 years
Incorporated 27 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 3 months ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Nov ⟶ 29 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (9 months remaining)
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Contact Update Details
Address
Parker Andrews Ltd 5th Floor The Union Building 51-59
Rose Lane
Norwich
NR1 1BY
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 37 Madeira Avenue Bromley Kent BR1 4AP
Telephone
02084642062
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Martin Adrian Helt
Director • British • Lives in England • Born in May 1962
Mr Martin Adrian Helt
PSC • British • Lives in England • Born in May 1962
Mrs Shaleen Helt
PSC • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov ⟶ 29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.74K
Decreased by £8.61K (-11%)
Total Liabilities
-£4.17K
Decreased by £1.73K (-29%)
Net Assets
£64.57K
Decreased by £6.88K (-10%)
Debt Ratio (%)
6%
Decreased by 1.56% (-20%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Declaration of Solvency
7 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 18 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Christopher Helt Resigned
2 Years 10 Months Ago on 13 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 29 November 2024
Submitted on 26 May 2025
Registered office address changed from 37 Madeira Avenue Bromley Kent BR1 4AP to Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Declaration of solvency
Submitted on 18 Apr 2025
Micro company accounts made up to 29 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 29 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Termination of appointment of Christopher Helt as a director on 13 January 2023
Submitted on 21 Mar 2023
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Repayment History
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