Company information:
Ppnl Spv B17 - 1 Limited (No: 09916794)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 15-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-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: 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 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Feb-2017 To: Jul-2023 )
Resigned Director: COLES RIDGE LIMITED ( From: Dec-2015 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Dec-2015 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Dec-2015 To: Feb-2017 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Feb-2017 To: Oct-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 )
Persons of Significant Control:
Ppnl Spv B17 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 |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 29,256 | 20,777 | 6,381 | 6,169 | 6,742 | 4,621 | 113,295 | 406,267 | 29256.0,20777.0,6381.0,6169.0,6742.0,4621.0,113295.0,406267.0 |
| Current assets / Debtors | 3,792 | 3,479 | 2,830 | 6,128 | 10 | 10 | 3792.0,3479.0,2830.0,6128.0,10.0,10.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 3,379 | 1,795 | 10 | 10 | 10 | 0.0,3379.0,1795.0,10.0,10.0,10.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 25,464 | 17,298 | 3,551 | 41 | 6,732 | 4,611 | 113,295 | 406,267 | 25464.0,17298.0,3551.0,41.0,6732.0,4611.0,113295.0,406267.0 |
| Net current assets (liabilities) | 26,290 | 17,603 | 4,490 | -35,462 | -30,950 | -31,333 | 102,051 | 388,313 | 26290.0,17603.0,4490.0,-35462.0,-30950.0,-31333.0,102051.0,388313.0 |
| Total assets less current liabilities | 1,139,290 | 1,137,603 | 1,124,490 | 1,084,538 | 1,096,550 | 1,163,667 | 622,051 | 573,312 | 1139290.0,1137603.0,1124490.0,1084538.0,1096550.0,1163667.0,622051.0,573312.0 |
| Provisions for liabilities, balance sheet subtotal | 29,633 | 29,468 | 29,468 | 29,468 | 30,878 | 39,034 | 23,550 | 14,598 | 29633.0,29468.0,29468.0,29468.0,30878.0,39034.0,23550.0,14598.0 |
| Net assets (liabilities) | 642,532 | 641,010 | 627,897 | 587,945 | 588,655 | 647,617 | 598,500 | 558,714 | 642532.0,641010.0,627897.0,587945.0,588655.0,647617.0,598500.0,558714.0 |
| Equity / share capital and reserves | 642,532 | 641,010 | 627,897 | 587,945 | 588,655 | 647,617 | 598,500 | 558,714 | 642532.0,641010.0,627897.0,587945.0,588655.0,647617.0,598500.0,558714.0 |