Menna Overview
Here’s a quick overview of B1111 HOLDINGS LTD 👀 — a Whatcote, Warwickshire based business that started in 2017.
B1111 HOLDINGS LTD
- Company statusactive
- Company No10801661
- Age9 years 1 month Incorporated 5 June 2017
- Officers1
Address
The Old Rectory, Rectory Lane, Whatcote, Warwickshire, CV36 5EB, England
B1111 HOLDINGS LTD is an active company incorporated on 5 June 2017 and based in Whatcote, Warwickshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Change Account Reference Date Company Current Extended
9 Years Ago on 13 Jun 2017
Incorporation Company
9 Years Ago on 05 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYROM, Matthew | director | Oct 1974 | 05 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Byrom | Oct 1974 | 05 Jun 2017 |
Related Companies
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BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
BYROM, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of B1111 HOLDINGS LTD 👀 — a Whatcote, Warwickshire based business that started in 2017.