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Home > England & Wales Companies > B @ 1 ORG LIMITED
Company Information for

B @ 1 ORG LIMITED

44 GRAND PARADE, BRIGHTON, BN2 9QA,
Company Registration Number
06615855
Private Limited Company
Active

Company Overview

About B @ 1 Org Ltd
B @ 1 ORG LIMITED was founded on 2008-06-10 and has its registered office in Brighton. The organisation's status is listed as "Active". B @ 1 Org 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
B @ 1 ORG LIMITED
 
Legal Registered Office
44 GRAND PARADE
BRIGHTON
BN2 9QA
Other companies in BN3
 
Filing Information
Company Number 06615855
Company ID Number 06615855
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 29/12/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 22:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B @ 1 ORG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARIOT HOUSE LIMITED   OFF GRID SOLUTION LIMITED
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Company Officers of B @ 1 ORG LIMITED

Current Directors
Officer Role Date Appointed
FIONA EMINA MILLS
Director 2018-04-20
HEATHER ANNE MILLS
Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JACQUELINE MARY STAPLETON
Director 2008-06-10 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA EMINA MILLS HMMT HOLDINGS LTD. Director 2018-04-20 CURRENT 2014-11-20 Active
FIONA EMINA MILLS VBITES VENTURES LIMITED Director 2018-04-20 CURRENT 2006-05-03 Active
FIONA EMINA MILLS HMHS PARTNERS LTD. Director 2018-04-20 CURRENT 2017-10-16 Active
FIONA EMINA MILLS YOU CARE WORLDWIDE LIMITED Director 2011-03-17 CURRENT 2006-05-03 Active
FIONA EMINA MILLS VBITES LIMITED Director 2010-05-19 CURRENT 2006-07-03 Active
FIONA EMINA MILLS VBITES FOODS LIMITED Director 2009-06-19 CURRENT 1993-05-20 Active
FIONA EMINA MILLS SECKLOE 206 LIMITED Director 2009-06-19 CURRENT 2004-04-02 Active
FIONA EMINA MILLS 15 KINGS GARDENS HOVE LIMITED Director 2004-06-25 CURRENT 1994-09-19 Active
HEATHER ANNE MILLS YOU CARE WORLDWIDE LIMITED Director 2016-05-31 CURRENT 2006-05-03 Active
HEATHER ANNE MILLS HMMT HOLDINGS LTD. Director 2014-11-20 CURRENT 2014-11-20 Active
HEATHER ANNE MILLS DUO RENOVATIONS LTD Director 2006-07-19 CURRENT 2006-07-19 Active
HEATHER ANNE MILLS VBITES VENTURES LIMITED Director 2006-05-03 CURRENT 2006-05-03 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
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CH01Director's details changed for Ms Heather Anne Mills on 2020-06-01
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England
2019-12-09AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-26AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 30/34 North Street Hailsham BN27 1DW England
2019-03-27PSC04Change of details for Heather Anne Mills as a person with significant control on 2019-03-27
2019-03-06PSC04Change of details for Heather Ann Mills as a person with significant control on 2019-03-06
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FIONA EMINA MILLS
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-24CH01Director's details changed for Miss Heather Ann Mills Mccartney on 2018-04-24
2018-04-24AP01DIRECTOR APPOINTED MISS FIONA EMINA MILLS
2018-04-24PSC04Change of details for Heather Ann Mills as a person with significant control on 2018-04-24
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Flat 2 15 Kings Gardens Hove East Sussex BN3 2PG
2017-11-21AUDAUDITOR'S RESIGNATION
2017-06-21CH01Director's details changed for Miss Heather Anne Mills on 2017-06-15
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 7 Western Esplanade Portslade Brighton BN41 1WE United Kingdom
2014-01-20CH01Director's details changed for Ms Heather Ann Mills on 2012-08-13
2014-01-17CH01Director's details changed for Ms Heather Ann Mills Mccartney on 2009-10-01
2013-07-04AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-05AR0110/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MILLS MCCARTNEY / 10/06/2012
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-21AR0110/06/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-07AR0110/06/10 FULL LIST
2010-05-12AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-28363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREA STAPLETON
2009-05-29288aDIRECTOR APPOINTED MS HEATHER ANN MILLS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 7 WEST COTTAGES WEST END LANE WEST HAMSTEAD LONDON NW6 1RJ
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to B @ 1 ORG 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 B @ 1 ORG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-24 Outstanding HEATHER ANN MILLS
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-06-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31

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 B @ 1 ORG LIMITED

Intangible Assets
Patents
We have not found any records of B @ 1 ORG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B @ 1 ORG LIMITED
Trademarks
We have not found any records of B @ 1 ORG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B @ 1 ORG 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 (64202 - Activities of production holding companies) as B @ 1 ORG LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where B @ 1 ORG 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 B @ 1 ORG 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 B @ 1 ORG 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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