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Company Information for

THE B 1 (UK) LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC466539
Private Limited Company
Liquidation

Company Overview

About The B 1 (uk) Ltd
THE B 1 (UK) LIMITED was founded on 2013-12-31 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The B 1 (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE B 1 (UK) LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in ML3
 
Filing Information
Company Number SC466539
Company ID Number SC466539
Date formed 2013-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183720406  
Last Datalog update: 2018-09-04 11:42:26
Primary Source:Companies House

Company Officers of THE B 1 (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GILCHRIST
Company Secretary 2013-12-31
JENNIFER GILCHRIST
Director 2013-12-31
STEPHEN GILCHRIST
Director 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER GILCHRIST THE B GROUP (UK) LIMITED Director 2013-12-31 CURRENT 2013-12-31 Active - Proposal to Strike off
JENNIFER GILCHRIST THE B 2 (UK) LIMITED Director 2013-12-31 CURRENT 2013-12-31 Liquidation
STEPHEN GILCHRIST THE B GROUP (UK) LIMITED Director 2013-12-31 CURRENT 2013-12-31 Active - Proposal to Strike off
STEPHEN GILCHRIST THE B 2 (UK) LIMITED Director 2013-12-31 CURRENT 2013-12-31 Liquidation

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
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 13 BECKFORD BUSINESS CENTRE BECKFORD STREET HAMILTON SOUTH LANARKSHIRE ML3 0BT
2017-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0131/12/15 FULL LIST
2015-10-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-02AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/12/14 FULL LIST
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE B 1 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-09-25
Appointment of Liquidators2017-10-27
Resolutions for Winding-up2017-10-27
Meetings of Creditors2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against THE B 1 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE B 1 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE B 1 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE B 1 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE B 1 (UK) LIMITED
Trademarks
We have not found any records of THE B 1 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE B 1 (UK) LIMITED. 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 (56101 - Licensed restaurants) as THE B 1 (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE B 1 (UK) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTHE B 1 (UK) LIMITEDEvent Date2017-10-10
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 25 October 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. STEPHEN GILCHRIST : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE B 1 (UK) LIMITED 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 THE B 1 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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