Company information:
Ppnl Spv B49 - 1 Limited (No: 10043687)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 03-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-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: 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: Mar-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Mar-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Mar-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 B49 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 | 17,992 | 18,505 | 9,447 | 1,216 | 6,899 | 9,551 | 5,993 | 8,011 | 17992.0,18505.0,9447.0,1216.0,6899.0,9551.0,5993.0,8011.0 |
| Current assets / Debtors | 882 | 7,390 | 7,432 | 1,182 | 449 | 5,593 | 5,592 | 6,475 | 882.0,7390.0,7432.0,1182.0,449.0,5593.0,5592.0,6475.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,492 | 5,310 | 0.0,6492.0,5310.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 17,110 | 11,115 | 2,015 | 34 | 6,450 | 3,958 | 401 | 1,536 | 17110.0,11115.0,2015.0,34.0,6450.0,3958.0,401.0,1536.0 |
| Net current assets (liabilities) | 12,613 | 10,766 | 3,328 | -22,018 | -24,904 | -22,118 | -50,081 | -108,593 | 12613.0,10766.0,3328.0,-22018.0,-24904.0,-22118.0,-50081.0,-108593.0 |
| Total assets less current liabilities | 1,852,613 | 1,880,766 | 1,873,328 | 1,847,982 | 1,860,096 | 1,777,882 | 1,749,919 | 1,691,408 | 1852613.0,1880766.0,1873328.0,1847982.0,1860096.0,1777882.0,1749919.0,1691408.0 |
| Provisions for liabilities, balance sheet subtotal | 7,848 | 14,415 | 14,415 | 14,415 | 17,237 | 7848.0,14415.0,14415.0,14415.0,17237.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 979,765 | 1,001,351 | 993,913 | 968,567 | 977,859 | 912,882 | 884,919 | 826,408 | 979765.0,1001351.0,993913.0,968567.0,977859.0,912882.0,884919.0,826408.0 |
| Equity / share capital and reserves | 979,765 | 1,001,351 | 993,913 | 968,567 | 977,859 | 912,882 | 884,919 | 826,408 | 979765.0,1001351.0,993913.0,968567.0,977859.0,912882.0,884919.0,826408.0 |