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B1 Capital Cars Limited

B1 Capital Cars Limited is an active company incorporated on 19 August 2015 with the registered office located in London, Greater London. B1 Capital Cars Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09739859
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 422 days
Dated 31 August 2023 (2 years 2 months ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
1 Coronation Road
London
NW10 7QE
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Sabichi House 5 Wadsworth Road Perivale, Greenford UB6 7JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Motors Limited
Biar Hawaizi is a mutual person.
Active
B1ar X Logistic Limited
Biar Hawaizi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.65K
Decreased by £27.16K (-68%)
Total Liabilities
-£11.98K
Decreased by £25.13K (-68%)
Net Assets
£670
Decreased by £2.03K (-75%)
Debt Ratio (%)
95%
Increased by 1.49% (+2%)
Latest Activity
Registered Address Changed
9 Months Ago on 20 Jan 2025
Mr Dean Abbot Appointed
10 Months Ago on 10 Jan 2025
Compulsory Strike-Off Suspended
11 Months Ago on 11 Dec 2024
Mr Anthony Harper Appointed
11 Months Ago on 20 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Biar Hawaizi Resigned
1 Year 2 Months Ago on 7 Sep 2024
Biar Hawaizi (PSC) Resigned
1 Year 2 Months Ago on 7 Sep 2024
Anthony Harper (PSC) Appointed
1 Year 2 Months Ago on 7 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Appointment of Mr Dean Abbot as a director on 10 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Sabichi House 5 Wadsworth Road Perivale, Greenford UB6 7JD England to 1 Coronation Road London NW10 7QE on 20 January 2025
Submitted on 20 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
Appointment of Mr Anthony Harper as a director on 20 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Biar Hawaizi as a director on 7 September 2024
Submitted on 1 Dec 2024
Notification of Anthony Harper as a person with significant control on 7 September 2024
Submitted on 1 Dec 2024
Cessation of Biar Hawaizi as a person with significant control on 7 September 2024
Submitted on 1 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 6 Jul 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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