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Ppnl Spv B4 - 1 Limited (No: 09791328)

Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Status: Active

Incorporated: 23-Sep-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Feb-2017  )

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Feb-2017  )

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Feb-2017  )

Current Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Feb-2017  )

Current Director: MARTIN MCANANEY ( DOB: Oct-1982   From: Dec-2023  )

Current Director: HIREN PATEL ( DOB: Jan-1978   From: Nov-2019  )

Current Director: HIREN PATEL ( DOB: Jan-1978   From: Nov-2019  )

Current Director: HIREN PATEL ( DOB: Jan-1978   From: Nov-2019  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Feb-2017  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Feb-2017  )

Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Feb-2017  )

Current Director: MARK WEEDON ( DOB: Jan-1981   From: Sep-2022  )

Current Director: DAVID WILLIAMS ( DOB: Jul-1983   From: Feb-2017  )

Current Director: DAVID WILLIAMS ( DOB: Jul-1983   From: Feb-2017  )

Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974   From: Feb-2017   To: Jul-2023  )

Resigned Director: COLES RIDGE LIMITED (   From: Sep-2015   To: Feb-2017  )

Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991   From: Sep-2015   To: Feb-2017  )

Resigned Director: GLASSMILL LIMITED (   From: Sep-2015   To: Feb-2017  )

Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963   From: Feb-2017   To: Sep-2022  )

Resigned Director: MARK WEEDON ( DOB: Jan-1981   From: Sep-2022   To: Dec-2023  )

Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983   From: Feb-2017   To: Nov-2019  )

Resigned Director: DAVID WILLIAMS ( DOB: Jul-1983   From: Feb-2017   To: Nov-2019  )

Persons of Significant Control:

Ppnl Spv B4 Limited, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,278 2,826 6,174 6,427 3,715 26,363 9,489 16,201 1278.0,2826.0,6174.0,6427.0,3715.0,26363.0,9489.0,16201.0
Current assets / Debtors 1,278 2,031 3,997 6,062 26,012 9,425 7,715 1278.0,2031.0,3997.0,6062.0,0.0,26012.0,9425.0,7715.0
Current assets / Cash at bank and on hand 795 2,177 365 3,715 351 64 8,486 0.0,795.0,2177.0,365.0,3715.0,351.0,64.0,8486.0
Net current assets (liabilities) -7,756 -11,610 -29,525 -39,927 -33,058 -17,807 -63,376 -329,618 -7756.0,-11610.0,-29525.0,-39927.0,-33058.0,-17807.0,-63376.0,-329618.0
Total assets less current liabilities 962,244 988,390 970,475 960,073 966,942 777,193 821,624 240,382 962244.0,988390.0,970475.0,960073.0,966942.0,777193.0,821624.0,240382.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 505,590 525,896 507,980 497,578 495,458 321,278 365,710 240,382 505590.0,525896.0,507980.0,497578.0,495458.0,321278.0,365710.0,240382.0
Equity / share capital and reserves 505,590 525,896 507,980 497,578 495,458 321,278 365,710 240,382 505590.0,525896.0,507980.0,497578.0,495458.0,321278.0,365710.0,240382.0
History Chart

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