B-SKILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB-SKILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03939817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B-SKILL LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is B-SKILL LIMITED located?

    Registered Office Address
    Ybn
    Delta Bank Road
    NE11 9DJ Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-SKILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for B-SKILL LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for B-SKILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Director's details changed for Professor Christopher Howard Raine on Feb 27, 2026

    2 pagesCH01

    Appointment of Mr Harley Dean Lancit as a director on Jan 13, 2026

    2 pagesAP01

    Termination of appointment of Julian Richard Sutton as a director on Dec 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Termination of appointment of Robert Leslie White as a director on Aug 28, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2025

    • Capital: GBP 119,652
    4 pagesSH01

    Current accounting period extended from Jan 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Patricia Anne Sanderson as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Patricia Anne Sanderson as a secretary on Feb 28, 2025

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 100,985
    4 pagesSH01

    Termination of appointment of Louise Carolyn Doyle as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Registration of charge 039398170005, created on Feb 01, 2024

    35 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company to enter into 2 deeds of release 25/08/2023
    RES13

    Statement of capital following an allotment of shares on Aug 25, 2023

    • Capital: GBP 87,794
    4 pagesSH01

    Appointment of Ms Louise Carolyn Doyle as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Ian Trevor Harrison as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Mr Paul Edward Wileman as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Who are the officers of B-SKILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCIT, Harley Dean
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Director
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    EnglandCanadian344509790001
    RAINE, Christopher Howard, Professor
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Director
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    United KingdomBritish66673840003
    WILEMAN, Paul
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Ybn
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Ybn
    England
    EnglandBritish68890180004
    SANDERSON, Patricia Anne
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Secretary
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    British115611540003
    WILEMAN, Paul Edward
    4 Kenilworth
    Fletcher Road
    NE8 2AW Gateshead
    Tyne & Wear
    Secretary
    4 Kenilworth
    Fletcher Road
    NE8 2AW Gateshead
    Tyne & Wear
    British68890180002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    BURRELL, Glenise
    2 Farndale Close
    Winlaton
    NE21 6HH Tyne & Wear
    Director
    2 Farndale Close
    Winlaton
    NE21 6HH Tyne & Wear
    United KingdomBritish194811280001
    CHAMPION, Paul William Ellis
    31 Mansion Heights
    NE11 9DL Gateshead
    Tyne And Wear
    Director
    31 Mansion Heights
    NE11 9DL Gateshead
    Tyne And Wear
    EnglandBritish84260240003
    DOYLE, Louise Carolyn
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Director
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    United KingdomBritish135137630001
    HARRISON, Ian Trevor
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Director
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    EnglandBritish253298610001
    HERMISTON, Gordon James
    A Floor, Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Suite A15,
    Director
    A Floor, Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Suite A15,
    United KingdomBritish82946610002
    POXTON, Michael
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    Director
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    British106180840001
    SANDERSON, Patricia Anne
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Ybn
    England
    Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Ybn
    England
    United KingdomBritish115611540005
    SUTTON, Julian Richard
    Furnival Street
    EC4A 1JQ London
    27
    England
    Director
    Furnival Street
    EC4A 1JQ London
    27
    England
    EnglandBritish221281690001
    WHITE, Robert Leslie
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Director
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    United KingdomBritish80623070001
    WILSON, Victoria Marie
    62 Windermere Court
    DL1 4YW Darlington
    County Durham
    Director
    62 Windermere Court
    DL1 4YW Darlington
    County Durham
    EnglandBritish123657250001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of B-SKILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balder Capital Nominees Ltd
    27 Furnival Street
    EC4A 1JQ London
    27
    England
    Sep 30, 2022
    27 Furnival Street
    EC4A 1JQ London
    27
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number12431505
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Edward Wileman
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    Mar 03, 2017
    Delta Bank Road
    NE11 9DJ Gateshead
    Ybn
    Tyne & Wear
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0