Company information:
Ppnl Spv B56 - 1 Limited (No: 10494811)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 24-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-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: 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: Nov-2016 To: Feb-2017 )
Resigned Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991 From: Nov-2016 To: Feb-2017 )
Resigned Director: GLASSMILL LIMITED ( From: Nov-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 B56 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: 2016-11-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 30,745 | 12,032 | 6,694 | 4,967 | 36,466 | 19,800 | 2,191 | 30745.0,12032.0,6694.0,4967.0,36466.0,19800.0,2191.0 |
| Current assets / Debtors | 28,801 | 7,766 | 5,501 | 4,886 | 36,286 | 19,700 | 28801.0,7766.0,5501.0,4886.0,36286.0,19700.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 2,945 | 432 | 40 | 2945.0,432.0,0.0,40.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Deferred tax asset, debtors | 6,257 | 6,539 | 4,846 | 4,846 | 36,286 | 19,700 | 6257.0,6539.0,4846.0,4846.0,36286.0,19700.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,944 | 4,266 | 1,193 | 81 | 180 | 100 | 2,191 | 1944.0,4266.0,1193.0,81.0,180.0,100.0,2191.0 |
| Net current assets (liabilities) | 24,982 | 6,085 | -11,805 | -46,805 | -23,929 | -66,349 | -115,996 | 24982.0,6085.0,-11805.0,-46805.0,-23929.0,-66349.0,-115996.0 |
| Total assets less current liabilities | 894,982 | 874,585 | 865,695 | 830,696 | 701,071 | 748,651 | 699,004 | 894982.0,874585.0,865695.0,830696.0,701071.0,748651.0,699004.0 |
| Net assets (liabilities) | 468,004 | 447,607 | 438,717 | 396,574 | 266,952 | 321,675 | 272,027 | 468004.0,447607.0,438717.0,396574.0,266952.0,321675.0,272027.0 |
| Equity / share capital and reserves | 468,004 | 447,607 | 438,717 | 396,574 | 266,952 | 321,675 | 272,027 | 468004.0,447607.0,438717.0,396574.0,266952.0,321675.0,272027.0 |