Company information:
Ppnl Spv B70 - 1 Limited (No: 10702140)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 31-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Mar-2017 )
Current Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Mar-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: Mar-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Mar-2017 )
Current Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Mar-2017 )
Current Director: MARK WEEDON ( DOB: Jan-1981 From: Sep-2022 )
Resigned Director: WARREN BRIAN BATH ( DOB: Nov-1974 From: Mar-2017 To: Jul-2023 )
Resigned Director: ROBERT AIDAN OWAIN WEAVER ( DOB: Jun-1963 From: Mar-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: Mar-2017 To: Nov-2019 )
Persons of Significant Control:
Ppnl Spv B70 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: 2017-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 6,562 | 36,582 | 41,221 | 41,637 | 47,060 | 33,625 | 27,254 | 6562.0,36582.0,41221.0,41637.0,47060.0,33625.0,27254.0 |
| Current assets / Debtors | 6,047 | 36,346 | 41,206 | 39,376 | 46,945 | 33,525 | 21,226 | 6047.0,36346.0,41206.0,39376.0,46945.0,33525.0,21226.0 |
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 515 | 236 | 15 | 2,261 | 115 | 100 | 6,028 | 515.0,236.0,15.0,2261.0,115.0,100.0,6028.0 |
| Net current assets (liabilities) | -21,602 | 16,450 | 4,771 | 4,329 | 18,995 | 8,442 | 25,646 | -21602.0,16450.0,4771.0,4329.0,18995.0,8442.0,25646.0 |
| Total assets less current liabilities | 1,371,656 | 1,319,450 | 1,219,771 | 1,219,329 | 1,218,995 | 1,263,442 | 988,146 | 1371656.0,1319450.0,1219771.0,1219329.0,1218995.0,1263442.0,988146.0 |
| Net assets (liabilities) | 737,681 | 667,950 | 568,271 | 585,329 | 584,995 | 629,442 | 632,773 | 737681.0,667950.0,568271.0,585329.0,584995.0,629442.0,632773.0 |
| Equity / share capital and reserves | 737,681 | 667,950 | 568,271 | 585,329 | 584,995 | 629,442 | 632,773 | 737681.0,667950.0,568271.0,585329.0,584995.0,629442.0,632773.0 |