BO

B @ 1 ORG LIMITED

Active

Company number 06615855

Brighton, England · Incorporated 10 June 2008

44 Grand Parade, Brighton, BN2 9QA, England

Activities of production holding companies · SIC 64202

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England · until 14 May 2021

58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England · until 3 February 2020

30/34 North Street Hailsham BN27 1DW England · until 2 April 2019

Flat 2 15 Kings Gardens Hove East Sussex BN3 2PG · until 24 April 2018

7 Western Esplanade Portslade Brighton BN41 1WE United Kingdom · until 20 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MILLS, Heather Anne
Director
13 May 2009
MF
MILLS, Fiona Emina
Director · Resigned
20 April 2018
SA
STAPLETON, Andrea Jacqueline Mary
Director · Resigned
10 June 2008

Persons with significant control

PS
Miss Heather Anne Mills
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Auditors Resignation Company
Auditors
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Small
Accounts
17 February 2016 View
Annual Return Company With Made Up Date
Annual Return
18 June 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date
Annual Return
18 June 2014 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
24 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
28 May 2009 View
Incorporation Company
Incorporation
10 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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