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Company Information for

B1 LTD

ROSE GROVE, LANCASHIRE, BB12 6HA,
Company Registration Number
06502501
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About B1 Ltd
B1 LTD was founded on 2008-02-13 and had its registered office in Rose Grove. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
B1 LTD
 
Legal Registered Office
ROSE GROVE
LANCASHIRE
BB12 6HA
Other companies in BB12
 
Previous Names
FLEXILET UK LIMITED30/03/2009
COMMERCIAL OFFICE MANAGEMENT LIMITED08/04/2008
Filing Information
Company Number 06502501
Date formed 2008-02-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 18:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B1 LTD
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Company Officers of B1 LTD

Current Directors
Officer Role Date Appointed
JOHN MICHAEL TURNER
 Company Secretary 2008-09-01
TOBY SCOTT WHITTAKER
 Director 2008-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE PATTON
 Director 2009-05-28 2012-06-11
JOHN SLATER
 Director 2011-05-01 2012-06-11
CLAIRE PICKERING
 Director 2011-05-03 2012-04-10
KENNETH PHILIP NORRIS
 Director 2008-07-01 2009-07-20
PETER JAN BUJAKOWSKI
 Company Secretary 2008-02-13 2008-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-13 2008-02-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-13 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL TURNER DYLAN HARVEY RESIDENTIAL LIMITED Company Secretary 2008-09-01 CURRENT 2004-01-15 Dissolved 2013-12-05
TOBY SCOTT WHITTAKER PARK FIRST LONDON LUTON LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER PARK FIRST FREEHOLDS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Voluntary Arrangement
TOBY SCOTT WHITTAKER GARAGEWORKS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER B1 WORKSPACE LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER WORK FIRST LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER STRONGHOUSE HOLDINGS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-03-07
TOBY SCOTT WHITTAKER SELECT ESCAPES LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
TOBY SCOTT WHITTAKER LONDON LUTON AIRPORT PARKING LIMITED Director 2016-05-18 CURRENT 2016-05-18 Voluntary Arrangement
TOBY SCOTT WHITTAKER COPHALL PARKING GATWICK LTD Director 2016-02-29 CURRENT 2005-12-08 Voluntary Arrangement
TOBY SCOTT WHITTAKER BUSINESS FIRST MANAGEMENT LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2018-02-20
TOBY SCOTT WHITTAKER GRANGEMATE ROCHDALE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE WAKEFIELD LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE PRESTON LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE LIVERPOOL LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE MANCHESTER LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE NORTHAMPTON LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE NOTTINGHAM LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE GLASGOW LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE LEEDS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE ELLESMERE PORT LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BLACKBURN LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BURNLEY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE DERBY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER GRANGEMATE BARNSLEY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-04-11
TOBY SCOTT WHITTAKER SUPASHED SIMONSTONE LIMITED Director 2015-09-25 CURRENT 2015-05-11 Active
TOBY SCOTT WHITTAKER FIRST ESTATE (GROUND RENTS) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER MANN ISLAND SERVICES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-08-07
TOBY SCOTT WHITTAKER MANN ISLAND LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
TOBY SCOTT WHITTAKER STORE FIRST ST HELENS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
TOBY SCOTT WHITTAKER HELP ME PARK MANCHESTER LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER HELP ME PARK GATWICK LIMITED Director 2015-06-24 CURRENT 2015-06-24 Voluntary Arrangement
TOBY SCOTT WHITTAKER SKYPORT MANAGEMENT LTD Director 2015-06-15 CURRENT 2013-11-26 Dissolved 2015-11-17
TOBY SCOTT WHITTAKER AIRPORT PARK AND RIDE LIMITED Director 2015-06-15 CURRENT 1992-08-17 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER FIRST ACCOUNT COLLECTIONS LIMITED Director 2015-05-22 CURRENT 2015-05-20 Dissolved 2015-12-29
TOBY SCOTT WHITTAKER PARK FIRST SKYPORT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Voluntary Arrangement
TOBY SCOTT WHITTAKER PARK FIRST TRANSPORT LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-07-10
TOBY SCOTT WHITTAKER PARK FIRST UK LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER DIRECT PARKING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER R1 LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER GRANGEMATE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
TOBY SCOTT WHITTAKER APARTEL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
TOBY SCOTT WHITTAKER BLACK LABEL HOMES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
TOBY SCOTT WHITTAKER GROUP FIRST SCOTLAND LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER GROUP FIRST LONDON LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
TOBY SCOTT WHITTAKER FLY FIRST LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
TOBY SCOTT WHITTAKER EBAY FIRST LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
TOBY SCOTT WHITTAKER RETIREMENT FIRST LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
TOBY SCOTT WHITTAKER MANN ISLAND LIVERPOOL LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-03
TOBY SCOTT WHITTAKER STORE FIRST BLACKBURN LIMITED Director 2012-02-16 CURRENT 2012-02-16 Liquidation
TOBY SCOTT WHITTAKER EQUESTRIAN FIRST LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TOBY SCOTT WHITTAKER RESIDENTIAL FIRST LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TOBY SCOTT WHITTAKER SIPP FIRST LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2018-05-01
TOBY SCOTT WHITTAKER STORE FIRST LIMITED Director 2010-12-08 CURRENT 2010-12-08 Liquidation
TOBY SCOTT WHITTAKER PARK FIRST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Voluntary Arrangement
TOBY SCOTT WHITTAKER FRESH CARPARK MANCHESTER LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-09-03
TOBY SCOTT WHITTAKER B1 BURNLEY LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2014-02-25
TOBY SCOTT WHITTAKER DYLAN HARVEY LAND INVESTMENTS LTD Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-06-23
TOBY SCOTT WHITTAKER RIBBLE COURT BUSINESS CENTRE LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
TOBY SCOTT WHITTAKER HARLEY SCOTT RESIDENTIAL LIMITED Director 2006-03-29 CURRENT 2006-03-29 Voluntary Arrangement
TOBY SCOTT WHITTAKER DYLAN HARVEY RESIDENTIAL LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2013-12-05
TOBY SCOTT WHITTAKER BUSINESS FIRST BBL LIMITED Director 2003-04-28 CURRENT 2003-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-09-27AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28DS01APPLICATION FOR STRIKING-OFF
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-18AR0113/02/13 FULL LIST
2012-12-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-31AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2012-06-29AA28/02/11 TOTAL EXEMPTION SMALL
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE PATTON
2012-05-14RES15CHANGE OF NAME 01/05/2012
2012-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKERING
2012-02-21RES13COMPANY BUSINESS 16/01/2012
2012-02-14AR0113/02/12 FULL LIST
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE PATTON / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT WHITTAKER / 13/02/2011
2011-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TURNER / 19/10/2011
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM DYLAN HARVEY BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND
2011-05-26AP01DIRECTOR APPOINTED MISS CLAIRE PICKERING
2011-05-06AP01DIRECTOR APPOINTED MR JOHN SLATER
2011-02-23AA28/02/10 TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN LANCS BB1 2QY
2010-03-15AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-02-23AR0113/02/10 FULL LIST
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR KENNETH NORRIS
2009-06-04288aDIRECTOR APPOINTED LEANNE PATTON
2009-03-26CERTNMCOMPANY NAME CHANGED FLEXILET UK LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM APT 1 DAMAZ BUILDING SHARP STREET MANCHESTER M4 4BZ
2008-11-18288aDIRECTOR APPOINTED KENNETH NORRIS
2008-09-10288aSECRETARY APPOINTED JOHN TURNER
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY PETER BUJAKOWSKI
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SHUTTLEWORTH MEAD RIBBLE COURT PADIHAM LANCS BB12 7NG
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O DYLAN HARVEY GROUP LTD QUEBEC BUILDING, BURY STREET MANCHESTER M3 7DU
2008-04-02CERTNMCOMPANY NAME CHANGED COMMERCIAL OFFICE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/08
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-02-28288aSECRETARY APPOINTED PETER JAN BUJAKOWSKI
2008-02-28288aDIRECTOR APPOINTED TOBY SCOTT WHITTAKER
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of B1 LTD registering or being granted any patents
Domain Names

B1 LTD owns 1 domain names.

businessfirst.co.uk  

Trademarks
We have not found any records of B1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B1 LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 6HA