| Company Name | B Village Ltd |
|---|---|
| Director | Shaun Mark Dunn |
| Company Status | Active |
| Company Number | 10573021 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
| Previous Names | Business Village Ne12 Ltd and Business Village Ne23 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Shaun Mark Dunn |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hub Endeavour Park, Baker Road Nelson Park West Cramlington NE23 1XA |
Location
| Registered Address | The Hub Endeavour Park, Baker Road Nelson Park West Cramlington NE23 1XA |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Charges
| 31 March 2021 | Delivered on: 15 April 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Outstanding |
|---|---|
| 31 March 2021 | Delivered on: 15 April 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: The property known as land at baker road, nelson park west, cramlington and registered at hm land registry under title number ND199087. Outstanding |
| 6 February 2020 | Delivered on: 14 February 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that leasehold land known as nelson park industrial estate, cramlington, northumberland registered at h m land registry with title number ND199087. Outstanding |
| 6 February 2020 | Delivered on: 11 February 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that leasehold land known as nelson park industrial estate, cramlington, northumberland registered at h m land registry with title number ND199087. Outstanding |
| 6 February 2020 | Delivered on: 11 February 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that leasehold land known as nelson park industrial estate, cramlington, northumberland registered at hm land registry with title number ND199087. Outstanding |
| 6 February 2020 | Delivered on: 11 February 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that leasehold land known as nelson park industrial estate, cramlington, northumberland registered at hm land registry with title number ND199087. Outstanding |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 23 June 2022 | Registered office address changed from 62 Cauldwell Avenue Whitley Bay Tyne Andwear NE25 9RW England to The Hub Endeavour Park, Baker Road Nelson Park West Cramlington NE23 1XA on 23 June 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 15 April 2021 | Registration of charge 105730210005, created on 31 March 2021 (8 pages) |
| 15 April 2021 | Registration of charge 105730210006, created on 31 March 2021 (40 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 26 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 9 March 2020 | Satisfaction of charge 105730210003 in full (1 page) |
| 9 March 2020 | Satisfaction of charge 105730210004 in full (1 page) |
| 26 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 19 February 2020 | All of the property or undertaking has been released from charge 105730210003 (1 page) |
| 14 February 2020 | Registration of charge 105730210004, created on 6 February 2020 (27 pages) |
| 11 February 2020 | Registration of charge 105730210002, created on 6 February 2020 (25 pages) |
| 11 February 2020 | Registration of charge 105730210001, created on 6 February 2020 (27 pages) |
| 11 February 2020 | Registration of charge 105730210003, created on 6 February 2020 (25 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 20 December 2018 | Resolutions
|
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 16 November 2017 | Resolutions
|
| 16 November 2017 | Resolutions
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|