CompaniesInTheUK

UNDER B1 LIMITED

Company number 13481575 ·

Active

43 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
20 Oct 2025 AGREEMENT2 · 1 page View document
20 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
20 Oct 2025 PARENT_ACC · 57 pages View document
20 Oct 2025 GUARANTEE2 · 3 pages View document
16 Jul 2025 Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
23 Jun 2025 Termination of appointment of Andrew James Botha as a director on 2025-05-21 · 1 page View document
30 May 2025 Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29 · 2 pages View document
29 May 2025 Registered office address changed from Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 9 Appold Street London EC2A 2AP on 2025-05-29 · 1 page View document
29 May 2025 Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29 · 1 page View document
25 Feb 2025 Appointment of Mr Andrew Botha as a director on 2024-10-07 · 2 pages View document
18 Oct 2024 GUARANTEE2 · 3 pages View document
18 Oct 2024 AGREEMENT2 · 1 page View document
18 Oct 2024 PARENT_ACC · 54 pages View document
18 Oct 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
15 Apr 2024 Registration of charge 134815750001, created on 2024-04-11 · 47 pages View document
22 Jan 2024 PARENT_ACC · 53 pages View document
22 Jan 2024 AGREEMENT2 · 1 page View document
22 Jan 2024 GUARANTEE2 · 3 pages View document
22 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
23 Dec 2023 AGREEMENT2 · 1 page View document
23 Dec 2023 GUARANTEE2 · 3 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
9 Jun 2023 Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25 · 1 page View document
15 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
15 Dec 2022 AGREEMENT2 · 1 page View document
15 Dec 2022 GUARANTEE2 · 3 pages View document
15 Dec 2022 PARENT_ACC · 54 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 5 pages View document
9 Jul 2021 Appointment of Mr Paul John Galligan as a director on 2021-07-08 · 2 pages View document
9 Jul 2021 Notification of Bionic Services Group Limited as a person with significant control on 2021-07-09 · 2 pages View document
9 Jul 2021 Appointment of Thomas Leslie Crockford as a director on 2021-07-08 · 2 pages View document
9 Jul 2021 Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-09 · 1 page View document
9 Jul 2021 Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-08 · 1 page View document
9 Jul 2021 Termination of appointment of Roger Hart as a director on 2021-07-08 · 1 page View document
9 Jul 2021 Termination of appointment of Inhoco Formations Limited as a director on 2021-07-08 · 1 page View document
9 Jul 2021 Termination of appointment of a G Secretarial Limited as a director on 2021-07-08 · 1 page View document
9 Jul 2021 Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page View document
9 Jul 2021 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Minster Building 21 Mincing Lane London EC3R 7AG on 2021-07-09 · 1 page View document
8 Jul 2021 Resolutions · 3 pages View document
28 Jun 2021 Incorporation · 25 pages View document