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B1 Entertainment Limited

B1 Entertainment Limited is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. B1 Entertainment Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15511119
Private limited company
Age
1 year 6 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 21 November 2025 (2 months remaining)
Contact
Address
3 Ibex House
2a Leytonstone Road
London
E15 1SE
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Unit W5 Saturn Centre 54-76 Bissell Street Birmingham West Midlands B5 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Director • Vietnamese • Lives in England • Born in Nov 1988
Director • Vietnamese • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Aug 1995
Mr Van Nam Nguyen
PSC • Vietnamese • Lives in UK • Born in May 1991
Ms Thuong Thuong Nguyen
PSC • Vietnamese • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
DNP Group Limited
Nam Thai Le, Van Nam Nguyen, and 1 more are mutual people.
Active
Hello Vietnam Limited
Mr Thang Viet Nguyen is a mutual person.
Active
Yumyum Vietnamese Kitchen Leamington Limited
Van Nam Nguyen is a mutual person.
Active
Yum Yum Group Limited
Van Nam Nguyen is a mutual person.
Active
H9 Entertainment Limited
Nam Thai Le is a mutual person.
Active
Financials
B1 Entertainment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thuong Thuong Nguyen Resigned
3 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Thuong Thuong Nguyen (PSC) Appointed
5 Months Ago on 14 Apr 2025
Ms Thuong Thuong Nguyen Appointed
5 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Nam Thai Le Resigned
8 Months Ago on 20 Dec 2024
Nam Thai Le (PSC) Resigned
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Thang Viet Nguyen Appointed
1 Year 4 Months Ago on 19 Apr 2024
Thang Viet Nguyen Resigned
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Thuong Thuong Nguyen as a director on 13 June 2025
Submitted on 13 Jun 2025
Notification of Thuong Thuong Nguyen as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Appointment of Ms Thuong Thuong Nguyen as a director on 14 April 2025
Submitted on 14 Apr 2025
Cessation of Nam Thai Le as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Nam Thai Le as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Registered office address changed from Unit W5 Saturn Centre 54-76 Bissell Street Birmingham West Midlands B5 7HP United Kingdom to 3 Ibex House 2a Leytonstone Road London E15 1SE on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Notification of Thang Viet Nguyen as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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