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Company Information for

B64 LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
08054584
Private Limited Company
Active

Company Overview

About B64 Ltd
B64 LIMITED was founded on 2012-05-02 and has its registered office in Torquay. The organisation's status is listed as "Active". B64 Limited is a Private Limited Company registered in 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
B64 LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 08054584
Company ID Number 08054584
Date formed 2012-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 14:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B64 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name B64 LIMITED
The following companies were found which have the same name as B64 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B64 DRIVERS CLUB LIMITED 306A NASH HOUSE THE COLLECTIVE OLD OAK LANE LONDON NW10 6DG Active Company formed on the 2017-07-31
B64 LLC New Jersey Unknown
B64L8 LLC New Jersey Unknown
B64M, LLC 115 DIXON RD PUTNAM CARMEL NEW YORK 10512 Active Company formed on the 2014-03-27

Company Officers of B64 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE TRACEY BOWCOTT
Company Secretary 2017-07-04
EDWIN CHARLES BOWCOTT
Director 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN CHARLES BOWCOTT 21E LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
EDWIN CHARLES BOWCOTT BRYTHON INTERNATIONAL LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2015-07-14
EDWIN CHARLES BOWCOTT SELF STORAGE MIDLANDS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Dissolved 2013-11-19
EDWIN CHARLES BOWCOTT ISLE OF MINGAY LIMITED Director 2004-11-22 CURRENT 1999-12-06 Active
EDWIN CHARLES BOWCOTT HUMANRIGHTS1.ST LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
EDWIN CHARLES BOWCOTT PETRUS MONDON LIMITED Director 1994-06-13 CURRENT 1994-06-13 Active
EDWIN CHARLES BOWCOTT STOCK LIMITED Director 1991-06-29 CURRENT 1984-01-20 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
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-03-10SH08Change of share class name or designation
2020-03-09RES12Resolution of varying share rights or name
2020-02-19AA01Current accounting period extended from 31/05/20 TO 30/06/20
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-11-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC04Change of details for Mr Edwin Charles Bowcott as a person with significant control on 2017-07-04
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TRACEY BOWCOTT
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TRACEY BOWCOTT
2017-07-10PSC04Change of details for Mr Edwin Charles Bowcott as a person with significant control on 2017-07-04
2017-07-10AP03Appointment of Christine Tracey Bowcott as company secretary
2017-07-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE TRACY BOWCOTT on 2017-07-05
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-05AP03Appointment of Christine Tracy Bowcott as company secretary on 2017-07-04
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0103/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM C/O Gate 1, Stock Trading Estate Gate 1 Stock Trading Estate Providence Street Cradley Heath West Midlands B64 5DR United Kingdom
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to B64 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 B64 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B64 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-02 £ 16,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-06-30

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 B64 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-02 £ 1
Cash Bank In Hand 2012-05-02 £ 30,448
Current Assets 2012-05-02 £ 51,935
Debtors 2012-05-02 £ 21,487
Fixed Assets 2012-05-02 £ 2,763
Shareholder Funds 2012-05-02 £ 38,453
Tangible Fixed Assets 2012-05-02 £ 2,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B64 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B64 LIMITED
Trademarks
We have not found any records of B64 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B64 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 (68320 - Management of real estate on a fee or contract basis) as B64 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where B64 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 B64 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 B64 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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