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Company Information for

PPNL SPV COMMERCIAL B1-1 LIMITED

27 Old Gloucester Street, London, WC1N 3AX,
Company Registration Number
11132335
Private Limited Company
Active

Company Overview

About Ppnl Spv Commercial B1-1 Ltd
PPNL SPV COMMERCIAL B1-1 LIMITED was founded on 2018-01-04 and has its registered office in London. The organisation's status is listed as "Active". Ppnl Spv Commercial B1-1 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 COMMERCIAL B1-1 LIMITED
 
Legal Registered Office
27 Old Gloucester Street
London
WC1N 3AX
 
Filing Information
Company Number 11132335
Company ID Number 11132335
Date formed 2018-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-03
Return next due 2026-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 13:01:10
Primary Source:Companies House
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Company Officers of PPNL SPV COMMERCIAL B1-1 LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRIAN BATH
 Director 2018-01-04
ROBERT AIDAN OWAIN WEAVER
 Director 2018-01-04
DAVID WILLIAMS
 Director 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRIAN BATH PROPERTY PARTNER TRADING LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
WARREN BRIAN BATH PPNL SPV B94-1 LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
WARREN BRIAN BATH PPNL SPV B90-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
WARREN BRIAN BATH PPNL SPV B89-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
WARREN BRIAN BATH PPNL SPV B92-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
WARREN BRIAN BATH PPNL SPV B88-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
WARREN BRIAN BATH PPNL SPV B93-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
WARREN BRIAN BATH PPNL SPV B95-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
WARREN BRIAN BATH PPNL SPV B97-1 LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B94-1 LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT AIDAN OWAIN WEAVER PPNL SPV B93-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B94-1 LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
DAVID WILLIAMS PPNL SPV B90-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B89-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
DAVID WILLIAMS PPNL SPV B92-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B88-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B93-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B95-1 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
DAVID WILLIAMS PPNL SPV B97-1 LIMITED Director 2018-01-04 CURRENT 2018-01-04 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
2025-01-07CONFIRMATION STATEMENT MADE ON 03/01/25, WITH UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13APPOINTMENT TERMINATED, DIRECTOR HIREN PATEL
2024-02-14DIRECTOR APPOINTED MR MARTIN MCANANEY
2024-02-14APPOINTMENT TERMINATED, DIRECTOR MARK WEEDON
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Register inspection address changed from C/O Emmaus Chartered Accountants Limited 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
2023-01-06Director's details changed for Mr Mark Weedon on 2023-01-03
2023-01-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12DIRECTOR APPOINTED MR MARK WEEDON
2022-09-12AP01DIRECTOR APPOINTED MR MARK WEEDON
2022-02-07Register inspection address changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
2022-02-07CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-07AD02Register inspection address changed from 180 Borough High Street London SE1 1LB England to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
2022-02-04Director's details changed for Mr Warren Brian Bath on 2022-01-03
2022-02-04Director's details changed for Mr Hiren Patel on 2022-01-03
2022-02-04Director's details changed for Mr Robert Aidan Owain Weaver on 2022-01-03
2022-02-04CH01Director's details changed for Mr Warren Brian Bath on 2022-01-03
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-11-10AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-11-10AP01DIRECTOR APPOINTED MR HIREN PATEL
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16SH20Statement by Directors
2019-01-16SH20Statement by Directors
2019-01-16SH19Statement of capital on 2019-01-16 GBP 1.00
2019-01-16SH19Statement of capital on 2019-01-16 GBP 1.00
2019-01-16CAP-SSSolvency Statement dated 29/12/18
2019-01-16CAP-SSSolvency Statement dated 29/12/18
2019-01-16RES13Resolutions passed:
  • Reduce share prem a/c 29/12/2018
2019-01-16RES13Resolutions passed:
  • Reduce share prem a/c 29/12/2018
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-15PSC05Change of details for Ppnl Spv Commercial B1 Limited as a person with significant control on 2018-11-01
2019-01-15PSC05Change of details for Ppnl Spv Commercial B1 Limited as a person with significant control on 2018-11-01
2019-01-01SH0101/01/19 STATEMENT OF CAPITAL GBP 1
2019-01-01SH0101/01/19 STATEMENT OF CAPITAL GBP 1
2018-11-30CH01Director's details changed for Mr Robert Aidan Owain Weaver on 2018-11-30
2018-11-30AD03Registers moved to registered inspection location of 180 Borough High Street London SE1 1LB
2018-11-30AD02Register inspection address changed to 180 Borough High Street London SE1 1LB
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 15 Bishopsgate London EC2N 3AR England
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323350002
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 111323350001
2018-02-11AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP .01
2018-01-04NEWINCNew incorporation
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 COMMERCIAL B1-1 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 COMMERCIAL B1-1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PPNL SPV COMMERCIAL B1-1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
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 COMMERCIAL B1-1 LIMITED

Intangible Assets
Patents
We have not found any records of PPNL SPV COMMERCIAL B1-1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPNL SPV COMMERCIAL B1-1 LIMITED
Trademarks
We have not found any records of PPNL SPV COMMERCIAL B1-1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPNL SPV COMMERCIAL B1-1 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 COMMERCIAL B1-1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPNL SPV COMMERCIAL B1-1 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 COMMERCIAL B1-1 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 COMMERCIAL B1-1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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