OpenCompanies

B1 Property Investment Ltd

Company number
11780099
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2019
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

First Floor
1 Ballantyne Drive
Colchester
CO2 8XZ

Control

NameNature of controlNotifiedCeased
Miss Yiran Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jan 2019 1 Nov 2019
Mr Xiao Jie Yu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jan 2019 1 Nov 2019
Mr Zifan Chen Significant Influence Or Control 1 Nov 2019 15 Mar 2021
Mr Guojian Cai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2019 15 Mar 2021
Ms Ji Qi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2019 5 Dec 2025
Mr Tuo Feng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019

Accounts

Year ended Net assets Employees
31 Jan 2025 -£27,184 1
31 Jan 2024 -£26,375 1
31 Jan 2023 -£20,885 1
31 Jan 2022 -£24,394 0
31 Jan 2021 £20,610 2
31 Jan 2020 £12,023 2

Data