This company is commonly known as B1 Property Investment Ltd. The company was founded 5 years ago and was given the registration number 11780099. The firm's registered office is in BIRMINGHAM. You can find them at 100 Holloway Head, , Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | B1 PROPERTY INVESTMENT LTD |
|---|---|---|
| Company Number | : | 11780099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Holloway Head, Birmingham, England, B1 1NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 1 Ballantyne Drive, Colchester, England, CO2 8XZ | Director | 27 October 2022 | Active |
| 100, Holloway Head, Birmingham, England, B1 1NB | Director | 01 January 2020 | Active |
| First Floor, 1 Ballantyne Drive, Colchester, England, CO2 8XZ | Director | 12 March 2021 | Active |
| 100, Holloway Head, Birmingham, England, B1 1NB | Director | 07 November 2019 | Active |
| 4th, Floor, Gn House, 119 Holloway Head, Birmingham, United Kingdom, B1 1QP | Director | 22 January 2019 | Active |
| Mr Guojian Cai | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 100, Holloway Head, Birmingham, England, B1 1NB |
| Nature of control | : |
|
| Mr Zifan Chen | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1996 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 100, Holloway Head, Birmingham, England, B1 1NB |
| Nature of control | : |
|
| Mr Tuo Feng | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | First Floor, 1 Ballantyne Drive, Colchester, England, CO2 8XZ |
| Nature of control | : |
|
| Ms Ji Qi | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | First Floor, 1 Ballantyne Drive, Colchester, England, CO2 8XZ |
| Nature of control | : |
|
| Mr Xiao Jie Yu | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th, Floor, Gn House, Birmingham, United Kingdom, B1 1QP |
| Nature of control | : |
|
| Miss Yiran Li | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 4th, Floor, Gn House, Birmingham, United Kingdom, B1 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
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