B1 PROPERTY INVESTMENT LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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13/08/2513 August 2025 NewMicro company accounts made up to 2025-01-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/08/249 August 2024 Micro company accounts made up to 2024-01-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/05/2311 May 2023 Micro company accounts made up to 2023-01-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Termination of appointment of Zifan Chen as a director on 2022-10-27

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27/10/2227 October 2022 Appointment of Mr Tuo Feng as a director on 2022-10-27

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13/09/2213 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 100 HOLLOWAY HEAD BIRMINGHAM B1 1NB ENGLAND

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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19/04/2119 April 2021 PSC'S CHANGE OF PARTICULARS / MS JI QI / 16/04/2021

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16/03/2116 March 2021 CESSATION OF ZIFAN CHEN AS A PSC

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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16/03/2116 March 2021 CESSATION OF GUOJIAN CAI AS A PSC

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12/03/2112 March 2021 DIRECTOR APPOINTED MR ZIFAN CHEN

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR YIRAN LI

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR GUOJIAN CAI

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 4TH FLOOR, GN HOUSE 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 DIRECTOR APPOINTED MR GUOJIAN CAI

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08/11/198 November 2019 DIRECTOR APPOINTED MS YIRAN LI

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR XIAO YU

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUOJIAN CAI

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01/11/191 November 2019 CESSATION OF XIAO JIE YU AS A PSC

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01/11/191 November 2019 CESSATION OF YIRAN LI AS A PSC

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JI QI

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIFAN CHEN

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUO FENG

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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