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Company Information for

PPNL SPV B39 - 1 LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10024583
Private Limited Company
Active

Company Overview

About Ppnl Spv B39 - 1 Ltd
PPNL SPV B39 - 1 LIMITED was founded on 2016-02-24 and has its registered office in London. The organisation's status is listed as "Active". Ppnl Spv B39 - 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PPNL SPV B39 - 1 LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 10024583
Company ID Number 10024583
Date formed 2016-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:42:43
Primary Source:Companies House
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Company Officers of PPNL SPV B39 - 1 LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRIAN BATH
 Director 2017-02-23
ROBERT AIDAN OWAIN WEAVER
 Director 2017-02-23
DAVID WILLIAMS
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLES RIDGE LIMITED
 Director 2016-02-24 2017-02-23
LIBERTY REBECCA DAVEY
 Director 2016-02-24 2017-02-23
GLASSMILL LIMITED
 Director 2016-02-24 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRIAN BATH PPNL SPV B86-1 LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WARREN BRIAN BATH PPNL SPV B87-1 LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WARREN BRIAN BATH PPNL SPV B85 - 1 LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
WARREN BRIAN BATH PPNL SPV B84 - 1 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
WARREN BRIAN BATH PPNL SPV B83 - 1 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
WARREN BRIAN BATH PPNL SPV B82 - 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
WARREN BRIAN BATH PROPERTY PARTNER INVESTMENTS UK LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
WARREN BRIAN BATH PPNL SPV B80 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B76 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B75 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B78 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B79 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B77 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WARREN BRIAN BATH PPNL SPV B74 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
WARREN BRIAN BATH PPNL SPV B70 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
WARREN BRIAN BATH PPNL SPV B72 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
WARREN BRIAN BATH PPNL SPV B73 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
WARREN BRIAN BATH PPNL SPV B4 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-23 Active
WARREN BRIAN BATH PPNL SPV B2 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
WARREN BRIAN BATH PPNL SPV B3 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-07 Liquidation
WARREN BRIAN BATH PPNL SPV 33 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-14 Liquidation
WARREN BRIAN BATH PPNL SPV B6 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-28 Active
WARREN BRIAN BATH PPNL SPV B7 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-12 Active
WARREN BRIAN BATH PPNL SPV B8 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Liquidation
WARREN BRIAN BATH PPNL SPV B11 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-07 Active
WARREN BRIAN BATH PPNL SPV B5 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-14 Active - Proposal to Strike off
WARREN BRIAN BATH PPNL SPV B17 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
WARREN BRIAN BATH PPNL SPV B19 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
WARREN BRIAN BATH PPNL SPV B18 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
WARREN BRIAN BATH PPNL SPV B22 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-18 Liquidation
WARREN BRIAN BATH PPNL SPV B24 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-15 Active
WARREN BRIAN BATH PPNL SPV B28 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-20 Liquidation
WARREN BRIAN BATH PPNL SPV B33 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
WARREN BRIAN BATH PPNL SPV B43 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-18 Active
WARREN BRIAN BATH PPNL SPV B42 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-27 Active - Proposal to Strike off
WARREN BRIAN BATH PPNL SPV B45 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-02 Active
WARREN BRIAN BATH PPNL SPV B49 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-04 Active
WARREN BRIAN BATH PPNL SPV B50A LIMITED Director 2017-02-23 CURRENT 2016-06-06 Active
WARREN BRIAN BATH PPNL SPV B44 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-01 Active
WARREN BRIAN BATH PPNL SPV B47 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B54 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B48 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B1 - 6 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
WARREN BRIAN BATH PPNL SPV B9 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Active
WARREN BRIAN BATH PPNL SPV B10 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-25 Active
WARREN BRIAN BATH PPNL SPV B23 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-21 Active
WARREN BRIAN BATH PPNL SPV B20 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-07 Active
WARREN BRIAN BATH PPNL SPV B25 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-18 Active
WARREN BRIAN BATH PPNL SPV B29 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
WARREN BRIAN BATH PPNL SPV B26 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
WARREN BRIAN BATH PPNL SPV B30 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-22 Active
WARREN BRIAN BATH PPNL SPV B36 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-02 Active
WARREN BRIAN BATH PPNL SPV B46 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
WARREN BRIAN BATH PPNL SPV B37 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
WARREN BRIAN BATH PPNL SPV B59 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
WARREN BRIAN BATH PPNL SPV B58 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
WARREN BRIAN BATH PPNL SPV B27 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
WARREN BRIAN BATH PPNL SPV B32 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
WARREN BRIAN BATH PPNL SPV B35 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-04 Active
WARREN BRIAN BATH PPNL SPV B60 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
WARREN BRIAN BATH PPNL SPV B57 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B56 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B66 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRIAN BATH PPNL SPV B67 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRIAN BATH PPNL SPV B68 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRIAN BATH PPNL SPV B69 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRIAN BATH PPNL SPV B63 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
WARREN BRIAN BATH PPNL SPV B64 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
WARREN BRIAN BATH PPNL SPV B65 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
WARREN BRIAN BATH PPNL SPV B62 - 1 LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
WARREN BRIAN BATH PPNL SPV B53 - 1 LIMITED Director 2017-01-11 CURRENT 2016-11-24 Active
WARREN BRIAN BATH PPNL SPV B52 - 1 LIMITED Director 2017-01-05 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B92-2 LIMITED Director 2018-07-03 CURRENT 1998-08-14 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B80 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B76 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B75 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B78 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B79 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B77 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B74 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B70 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B72 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B73 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B4 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-23 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B2 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B3 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-07 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV 33 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-14 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B6 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-28 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B7 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-12 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B8 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B11 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B5 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-14 Active - Proposal to Strike off
ROBERT AIDAN OWAIN WEAVER PPNL SPV B17 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B19 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B18 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B22 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-18 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B24 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-15 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B28 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-20 Liquidation
ROBERT AIDAN OWAIN WEAVER PPNL SPV B33 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B43 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-18 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B42 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-27 Active - Proposal to Strike off
ROBERT AIDAN OWAIN WEAVER PPNL SPV B45 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B49 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-04 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B50A LIMITED Director 2017-02-23 CURRENT 2016-06-06 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B44 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-01 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B47 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B54 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B48 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B1 - 6 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B9 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B10 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B23 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B20 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B25 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-18 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B29 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B26 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B30 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-22 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B36 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B46 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B37 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B59 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B58 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B27 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B32 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B35 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-04 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B60 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B57 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B56 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B66 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B67 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B68 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B69 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B63 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B64 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B65 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B62 - 1 LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B53 - 1 LIMITED Director 2017-01-11 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B52 - 1 LIMITED Director 2017-01-05 CURRENT 2016-11-24 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH3 LIMITED Director 2016-06-27 CURRENT 2016-03-09 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH2 LIMITED Director 2016-06-27 CURRENT 2016-03-07 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH4 LIMITED Director 2016-06-27 CURRENT 2016-03-14 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV FH1 LIMITED Director 2016-06-27 CURRENT 2016-03-01 Active
ROBERT AIDAN OWAIN WEAVER COLES RIDGE LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
DAVID WILLIAMS PPNL SPV B92-2 LIMITED Director 2018-07-03 CURRENT 1998-08-14 Active
DAVID WILLIAMS COLES RIDGE LIMITED Director 2017-06-14 CURRENT 2015-04-17 Active
DAVID WILLIAMS PPNL SPV FH3 LIMITED Director 2017-06-14 CURRENT 2016-03-09 Active
DAVID WILLIAMS PPNL SPV FH2 LIMITED Director 2017-06-14 CURRENT 2016-03-07 Active
DAVID WILLIAMS PPNL SPV FH4 LIMITED Director 2017-06-14 CURRENT 2016-03-14 Active
DAVID WILLIAMS PPNL SPV FH1 LIMITED Director 2017-06-14 CURRENT 2016-03-01 Active
DAVID WILLIAMS PPNL SPV B59 - 1 LIMITED Director 2017-06-05 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B80 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B76 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B75 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B78 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B79 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B77 - 1 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DAVID WILLIAMS PPNL SPV B74 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B70 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B72 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B73 - 1 LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
DAVID WILLIAMS PPNL SPV B4 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-23 Active
DAVID WILLIAMS PPNL SPV B2 - 1 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
DAVID WILLIAMS PPNL SPV B3 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-07 Liquidation
DAVID WILLIAMS PPNL SPV 33 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-14 Liquidation
DAVID WILLIAMS PPNL SPV B6 - 1 LIMITED Director 2017-02-23 CURRENT 2015-10-28 Active
DAVID WILLIAMS PPNL SPV B7 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-12 Active
DAVID WILLIAMS PPNL SPV B8 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Liquidation
DAVID WILLIAMS PPNL SPV B11 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-07 Active
DAVID WILLIAMS PPNL SPV B5 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-14 Active - Proposal to Strike off
DAVID WILLIAMS PPNL SPV B17 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B19 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B18 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-15 Active
DAVID WILLIAMS PPNL SPV B22 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-18 Liquidation
DAVID WILLIAMS PPNL SPV B24 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-15 Active
DAVID WILLIAMS PPNL SPV B28 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-20 Liquidation
DAVID WILLIAMS PPNL SPV B33 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
DAVID WILLIAMS PPNL SPV B43 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-18 Active
DAVID WILLIAMS PPNL SPV B42 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-27 Active - Proposal to Strike off
DAVID WILLIAMS PPNL SPV B45 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-02 Active
DAVID WILLIAMS PPNL SPV B49 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-04 Active
DAVID WILLIAMS PPNL SPV B50A LIMITED Director 2017-02-23 CURRENT 2016-06-06 Active
DAVID WILLIAMS PPNL SPV B44 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-01 Active
DAVID WILLIAMS PPNL SPV B47 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B54 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B48 - 1 LIMITED Director 2017-02-23 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B1 - 6 LIMITED Director 2017-02-23 CURRENT 2015-09-24 Active
DAVID WILLIAMS PPNL SPV B9 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-19 Active
DAVID WILLIAMS PPNL SPV B10 - 1 LIMITED Director 2017-02-23 CURRENT 2015-11-25 Active
DAVID WILLIAMS PPNL SPV B23 - 1 LIMITED Director 2017-02-23 CURRENT 2015-12-21 Active
DAVID WILLIAMS PPNL SPV B20 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-07 Active
DAVID WILLIAMS PPNL SPV B25 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-18 Active
DAVID WILLIAMS PPNL SPV B29 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B26 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B30 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-22 Active
DAVID WILLIAMS PPNL SPV B36 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-02 Active
DAVID WILLIAMS PPNL SPV B46 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
DAVID WILLIAMS PPNL SPV B37 - 1 LIMITED Director 2017-02-23 CURRENT 2016-03-17 Active
DAVID WILLIAMS PPNL SPV B58 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B27 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-21 Active
DAVID WILLIAMS PPNL SPV B32 - 1 LIMITED Director 2017-02-23 CURRENT 2016-01-25 Active
DAVID WILLIAMS PPNL SPV B35 - 1 LIMITED Director 2017-02-23 CURRENT 2016-02-04 Active
DAVID WILLIAMS PPNL SPV B60 - 1 LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
DAVID WILLIAMS PPNL SPV B57 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B56 - 1 LIMITED Director 2017-02-17 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B66 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B67 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B68 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B69 - 1 LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DAVID WILLIAMS PPNL SPV B63 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B64 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B65 - 1 LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WILLIAMS PPNL SPV B62 - 1 LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
DAVID WILLIAMS PPNL SPV B53 - 1 LIMITED Director 2017-01-11 CURRENT 2016-11-24 Active
DAVID WILLIAMS PPNL SPV B52 - 1 LIMITED Director 2017-01-05 CURRENT 2016-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100245830002
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100245830001
2024-05-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2024-02-10DIRECTOR APPOINTED MR MARTIN MCANANEY
2024-02-10APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Register inspection address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
2023-07-11APPOINTMENT TERMINATED, DIRECTOR WARREN BRIAN BATH
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-22Director's details changed for Mr Mark Weedon on 2023-02-22
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12DIRECTOR APPOINTED MR MARK WEEDON
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-05-28CH01Director's details changed for Mr Warren Brian Bath on 2021-02-23
2021-05-13AD02Register inspection address changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-03-09CH01Director's details changed for Mr Warren Brian Bath on 2020-01-01
2019-11-07AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-04PSC05Change of details for Ppnl Spv B39 Limited as a person with significant control on 2018-11-01
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 15 Bishopsgate Floor 3 London EC2N 3AR United Kingdom
2018-11-28CH01Director's details changed for Mr David Williams on 2018-11-28
2018-11-20AD03Registers moved to registered inspection location of 180 Borough High Street London SE1 1LB
2018-11-20AD02Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 180 Borough High Street London SE1 1LB
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 71 Queen Victoria Street London EC4V 4AY England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY
2017-03-10AP01DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER
2017-03-10AP01DIRECTOR APPOINTED WARREN BATH
2017-03-10AP01DIRECTOR APPOINTED DAVID WILLIAMS
2017-02-27AD02Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-12AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2016-11-17SH20Statement by Directors
2016-11-17CAP-SSSolvency Statement dated 24/08/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17SH19Statement of capital on 2016-11-17 GBP 1.00
2016-11-02RES13Resolutions passed:
  • Share premium be reduced 24/08/2016
2016-09-23SH06Cancellation of shares. Statement of capital on 2016-08-16 GBP 1.00
2016-09-23SH03Purchase of own shares
2016-09-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-09-06RES01ADOPT ARTICLES 16/08/2016
2016-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-06SH0116/08/16 STATEMENT OF CAPITAL GBP 2
2016-09-06SH02CONSOLIDATION 16/08/16
2016-09-06RES13CONSOLIDATION OF SHARES 16/08/2016
2016-09-06RES01ADOPT ARTICLES 16/08/2016
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100245830001
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100245830002
2016-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PPNL SPV B39 - 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPNL SPV B39 - 1 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10024583' OR DefendantCompanyNumber='10024583' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PPNL SPV B39 - 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PPNL SPV B39 - 1 LIMITED

Intangible Assets
Patents
We have not found any records of PPNL SPV B39 - 1 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PPNL SPV B39 - 1 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10024583' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10024583' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PPNL SPV B39 - 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPNL SPV B39 - 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PPNL SPV B39 - 1 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10024583' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10024583' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PPNL SPV B39 - 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPNL SPV B39 - 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPNL SPV B39 - 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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