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Ppnl Spv B57 - 1 Limited (No: 10494945)

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 B57 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 23,010 32,077 22,067 12,635 21,282 3,609 16,476 23010.0,32077.0,22067.0,12635.0,21282.0,3609.0,16476.0
Current assets / Debtors 20,416 26,353 17,695 6,411 15,070 1,900 14,652 20416.0,26353.0,17695.0,6411.0,15070.0,1900.0,14652.0
Current assets / Debtors / Trade debtors / trade receivables 1,090 3,960 1,900 11,343 1090.0,3960.0,0.0,0.0,0.0,1900.0,11343.0
Current assets / Debtors / Deferred tax asset, debtors 5,183 5,183 4,243 4,243 12,736 5183.0,5183.0,4243.0,4243.0,12736.0,0.0,0.0
Current assets / Cash at bank and on hand 2,594 5,724 4,372 6,224 6,212 1,709 1,824 2594.0,5724.0,4372.0,6224.0,6212.0,1709.0,1824.0
Net current assets (liabilities) 17,808 17,573 11,227 -7,701 -64 -12,314 -27,688 17808.0,17573.0,11227.0,-7701.0,-64.0,-12314.0,-27688.0
Total assets less current liabilities 792,808 792,573 791,227 772,300 749,936 897,686 767,312 792808.0,792573.0,791227.0,772300.0,749936.0,897686.0,767312.0
Net assets (liabilities) 412,543 412,308 410,962 392,035 369,670 500,669 387,048 412543.0,412308.0,410962.0,392035.0,369670.0,500669.0,387048.0
Equity / share capital and reserves 412,543 412,308 410,962 392,035 369,670 500,669 387,048 412543.0,412308.0,410962.0,392035.0,369670.0,500669.0,387048.0
History Chart

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