About

Registered Number: 06615855
Date of Incorporation: 10/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Chariot House 6 Salisbury House, Finsbury Circus, London, EC2M 5QQ,

 

Founded in 2008, B @ 1 Org Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. This company has one director listed as Stapleton, Andrea Jacqueline Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAPLETON, Andrea Jacqueline Mary 10 June 2008 08 June 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 June 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 09 June 2020
AA01 - Change of accounting reference date 09 March 2020
AD01 - Change of registered office address 03 February 2020
AA01 - Change of accounting reference date 09 December 2019
CS01 - N/A 05 July 2019
AA01 - Change of accounting reference date 26 June 2019
AD01 - Change of registered office address 02 April 2019
PSC04 - N/A 27 March 2019
PSC04 - N/A 06 March 2019
TM01 - Termination of appointment of director 19 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 14 June 2018
CH01 - Change of particulars for director 24 April 2018
AP01 - Appointment of director 24 April 2018
PSC04 - N/A 24 April 2018
AD01 - Change of registered office address 24 April 2018
AUD - Auditor's letter of resignation 21 November 2017
CH01 - Change of particulars for director 21 June 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 23 April 2014
AD01 - Change of registered office address 20 January 2014
CH01 - Change of particulars for director 20 January 2014
CH01 - Change of particulars for director 17 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 07 July 2010
AA01 - Change of accounting reference date 12 May 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 28 July 2009
395 - Particulars of a mortgage or charge 24 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
NEWINC - New incorporation documents 10 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.