B64 Limited. Head office in Torquay. Check Director.

B64 Limited, Torquay

B64 Limited is a private limited company. Registered at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF, the aforementioned 12 years old company was incorporated on 2012-05-02 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the enterprise: Edwin B. (appointed on 02 May 2012). Moving to the secretaries (1 in total), we can name: Christine B. (appointed on 04 July 2017).

About
Name: B64 Limited
Number: 08054584
Incorporation date: 2012-05-02
End of financial year: 30 June


Address:	Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Christine B.

4 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Edwin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-06-30	2021-06-30
Current Assets	51,935	32,999	22,247	23,018	38,796	23,290	20,597	14,473	30,754
Fixed Assets	2,763	7,728	6,162	4,620	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	38,453	10,006	5,118	3,434	-	-	-	-	-
Tangible Fixed Assets	2,763	7,728	6,162	4,620	-	-	-	-	-
Total Assets Less Current Liabilities	38,453	10,006	-	-	-	-	-	-	-

The due date for B64 Limited confirmation statement filing is 2024-07-17. The previous one was filed on 2023-07-03. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Christine B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edwin B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/07/03 filed on: 4th, July 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/07/03 filed on: 4th, July 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/07/03 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/03 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/07/03 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (19 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/05/31 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/03 filed on: 12th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 23rd, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/03 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, February 2018 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2017/07/04 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/04 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AP03	On 2017/07/10, company appointed a new person to the position of a secretary filed on: 10th, July 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AP03	On 2017/07/04, company appointed a new person to the position of a secretary filed on: 5th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/03 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
CH03	On 2017/07/05 secretary's details were changed filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 14th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/26 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 17th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/05/15 from C/O Gate 1, Stock Trading Estate Gate 1 Stock Trading Estate Providence Street Cradley Heath West Midlands B64 5DR United Kingdom filed on: 15th, May 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/04 capital
NEWINC	Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (7 pages)

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