Company information:
Ppnl Spv B23 - 1 Limited (No: 09924034)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 21-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
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: 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 B23 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 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 29,616 | 21,852 | 13,000 | 7,628 | 2,036 | 53,143 | 34,303 | 484,972 | 29616.0,21852.0,13000.0,7628.0,2036.0,53143.0,34303.0,484972.0 |
| Current assets / Cash at bank and on hand | 16,729 | 3,589 | 641 | 5,257 | 85 | 52,393 | 33,578 | 461,251 | 16729.0,3589.0,641.0,5257.0,85.0,52393.0,33578.0,461251.0 |
| Net current assets (liabilities) | 21,732 | 14,228 | 684 | -25,632 | -23,783 | 43,232 | 14,175 | 457,263 | 21732.0,14228.0,684.0,-25632.0,-23783.0,43232.0,14175.0,457263.0 |
| Total assets less current liabilities | 1,248,732 | 1,294,228 | 1,292,184 | 1,337,868 | 1,339,717 | 1,244,733 | 1,044,174 | 962,263 | 1248732.0,1294228.0,1292184.0,1337868.0,1339717.0,1244733.0,1044174.0,962263.0 |
| Provisions for liabilities, balance sheet subtotal | 11,273 | 11,273 | 4,612 | 29,969 | 17,999 | 0.0,0.0,0.0,11273.0,11273.0,4612.0,29969.0,17999.0 | |||
| Net assets (liabilities) | 635,232 | 680,728 | 678,684 | 713,095 | 704,713 | 743,140 | 932,224 | 944,264 | 635232.0,680728.0,678684.0,713095.0,704713.0,743140.0,932224.0,944264.0 |
| Equity / share capital and reserves | 635,232 | 680,728 | 678,684 | 713,095 | 704,713 | 743,140 | 932,224 | 944,264 | 635232.0,680728.0,678684.0,713095.0,704713.0,743140.0,932224.0,944264.0 |