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Indurent Propco B9 Ltd

Indurent Propco B9 Ltd is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Indurent Propco B9 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279547
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Alternate Director • British • Lives in UK • Born in Oct 1987
Director • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1976
Director • Spanish • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Indurent Propco B7 Ltd
Jennifer Elizabeth Lambkin, Brighton STM Corporate Services Limited, and 6 more are mutual people.
Active
Indurent Propco B8 Ltd
Jennifer Elizabeth Lambkin, Brighton STM Corporate Services Limited, and 6 more are mutual people.
Active
Indurent Strategic Land Ltd
Brighton STM Corporate Services Limited, Charles Thibaut Olivier Augustin Brian, and 3 more are mutual people.
Active
Indurent Heywood Power Ltd
Brighton STM Corporate Services Limited, Charles Thibaut Olivier Augustin Brian, and 3 more are mutual people.
Active
Redman Heenan Properties Limited
Jennifer Elizabeth Lambkin, Duncan Alan Scott, and 2 more are mutual people.
Active
Indurent Newport Power Ltd
Brighton STM Corporate Services Limited, Charles Thibaut Olivier Augustin Brian, and 2 more are mutual people.
Active
Indurent Holdco A Limited
Jennifer Elizabeth Lambkin, Julian Carey, and 2 more are mutual people.
Active
Indurent Management Limited
Charles Thibaut Olivier Augustin Brian, Thomas Anthony Lewis Olsen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £279K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.99M
Decreased by £6.52M (-13%)
Total Liabilities
-£35.53M
Decreased by £434K (-1%)
Net Assets
£9.46M
Decreased by £6.08M (-39%)
Debt Ratio (%)
79%
Increased by 9.15% (+13%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
New Charge Registered
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Dr Charles Thibaut Olivier Augustin Brian Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dr Julian Carey Details Changed
1 Year 2 Months Ago on 1 Jul 2024
St. Modwen Corporate Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Thomas Anthony Lewis Olsen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Nicholas Porter Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 3 Sep 2025
Registration of charge 132795470002, created on 13 August 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 22 Aug 2024
Director's details changed for Dr Julian Carey on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Dr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Dr Julian Carey as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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