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B1111 Holdings Ltd

B1111 Holdings Ltd is an active company incorporated on 5 June 2017 with the registered office located in Shipston-on-Stour, Warwickshire. B1111 Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10801661
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Rectory
Rectory Lane
Whatcote
Warwickshire
CV36 5EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Simmons & Hawker (Falcon Estate) Limited
Matthew Byrom is a mutual person.
Active
First Industrial Developments Limited
Matthew Byrom is a mutual person.
Active
MFP Heathrow (CW) Limited
Matthew Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £22.62M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.29M
Decreased by £21.53M (-87%)
Total Liabilities
-£260.94K
Decreased by £8.19M (-97%)
Net Assets
£3.03M
Decreased by £13.34M (-81%)
Debt Ratio (%)
8%
Decreased by 26.13% (-77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 25 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 24 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 22 Aug 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 4 Oct 2021
Repayment History
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