I B Project Management Limited, Chester

I B Project Management Limited is a private limited company. Registered at C/O Haines Watts Chester Military House, 24 Castle Street, Chester CH1 2DS, the above-mentioned 12 years old firm was incorporated on 2011-09-19 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the company: Mark B. (appointed on 11 January 2018), Ian B. (appointed on 19 September 2011). When it comes to the secretaries (1 in total), we can name: Carolyn B. (appointed on 20 September 2011).
About
Name: I B Project Management Limited
Number: 07779411
Incorporation date: 2011-09-19
End of financial year: 30 September
 
Address: C/o Haines Watts Chester Military House
24 Castle Street
Chester
CH1 2DS
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Mark B.
21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carolyn B.
6 April 2016 - 6 January 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ian B.
6 April 2016 - 6 January 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 23,901 35,233 30,437 39,057 39,641 26,525 31,426 47,759 53,184 68,803 33,221 46,219
Fixed Assets 13,403 11,601 11,793 15,352 12,234 9,116 5,250 4,991 3,331 1,412 1,022 591
Total Assets Less Current Liabilities 877 1,816 2,052 1,589 1,303 855 1,482 17,516 39,254 46,327 25,144 30,965
Intangible Fixed Assets 9,500 9,000 8,500 8,000 7,500 - - - - - - -
Number Shares Allotted - - 100 - - - - - - - - -
Shareholder Funds 177 1,816 1,979 599 749 - - - - - - -
Tangible Fixed Assets 3,903 2,601 3,293 7,352 4,734 - - - - - - -

The deadline for I B Project Management Limited confirmation statement filing is 2024-10-01. The most current confirmation statement was filed on 2023-09-17. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights. Carolyn B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Ian B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 13th, December 2023 | accounts
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