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B1 Developments Limited

B1 Developments Limited is an active company incorporated on 7 September 2015 with the registered office located in Birmingham, West Midlands. B1 Developments Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09764545
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
9 Tenby Street North
Birmingham
West Midlands
B1 3EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1985
Landowner Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landowner Products Limited
William David John Boon and are mutual people.
Active
Landowner Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Loe Unused Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Loh Unused Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Lafh Unused Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Loh Unused 2 Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Liquid Animal Feed Holdings Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Landowner Estates Limited
Hannah Lindsey Mary Boon, William David John Boon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£136.65K
Decreased by £198.46K (-59%)
Total Liabilities
-£173.4K
Decreased by £161.42K (-48%)
Net Assets
-£36.74K
Decreased by £37.05K (-12187%)
Debt Ratio (%)
127%
Increased by 26.98% (+27%)
Latest Activity
Landowner Holdings Limited (PSC) Appointed
27 Days Ago on 30 Sep 2025
Landowner Limited (PSC) Resigned
27 Days Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Registration of charge 097645450001, created on 24 September 2025
Submitted on 6 Oct 2025
Notification of Landowner Holdings Limited as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Landowner Limited as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 16 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 24 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 19 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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