Company information:
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 |