Company information:
Ppnl Spv B35 - 1 Limited (No: 09986782)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 02-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-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: 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: Feb-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Feb-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Feb-2016 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 B35 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 | 1 | 16,701 | 31,013 | 26,131 | 26,576 | 19,575 | 2,625 | 14,509 | 1.0,16701.0,31013.0,26131.0,26576.0,19575.0,2625.0,14509.0 |
| Current assets / Debtors | 1 | 16,270 | 27,584 | 23,500 | 20,396 | 16,355 | 1,258 | 472 | 1.0,16270.0,27584.0,23500.0,20396.0,16355.0,1258.0,472.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,150 | 5,543 | 2,499 | 833 | 1,858 | 1,258 | 200 | 0.0,6150.0,5543.0,2499.0,833.0,1858.0,1258.0,200.0 | |
| Current assets / Debtors / Deferred tax asset, debtors | 8,520 | 20,747 | 17,924 | 17,925 | 13,051 | 0.0,8520.0,20747.0,17924.0,17925.0,13051.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 431 | 3,429 | 2,631 | 6,180 | 3,220 | 1,367 | 14,037 | 0.0,431.0,3429.0,2631.0,6180.0,3220.0,1367.0,14037.0 | |
| Net current assets (liabilities) | 1 | 5,975 | 13,520 | -4,399 | 9,258 | 7,521 | -19,169 | -278 | 1.0,5975.0,13520.0,-4399.0,9258.0,7521.0,-19169.0,-278.0 |
| Total assets less current liabilities | 1 | 955,975 | 898,520 | 895,601 | 909,258 | 952,521 | 1,095,831 | 874,722 | 1.0,955975.0,898520.0,895601.0,909258.0,952521.0,1095831.0,874722.0 |
| Net assets (liabilities) | 1 | 492,385 | 434,930 | 432,011 | 436,728 | 473,893 | 598,623 | 676,096 | 1.0,492385.0,434930.0,432011.0,436728.0,473893.0,598623.0,676096.0 |
| Equity / share capital and reserves | 1 | 492,385 | 434,930 | 432,011 | 436,728 | 473,893 | 598,623 | 676,096 | 1.0,492385.0,434930.0,432011.0,436728.0,473893.0,598623.0,676096.0 |