Introduction
Watch Company
B
B1 YOUR SPACE LTD
B1 YOUR SPACE LTD is an active company incorporated on 27 March 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. B1 YOUR SPACE LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12536564
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford, M3 5FS,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DJALI, Caroline Annabel
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born August 1989
Director
Appointed 01 Feb 2022
DJALI, Caroline Annabel
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born August 1989
Director
01 Feb 2022
Active
FRETWELL, Sarah
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born July 1980
Director
Appointed 16 Apr 2020
FRETWELL, Sarah
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born July 1980
Director
16 Apr 2020
Active
PARKINSON, Chris
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1985
Director
Appointed 22 Nov 2023
PARKINSON, Chris
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1985
Director
22 Nov 2023
Active
ALMOND, Derek
ResignedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Director
Appointed 27 Mar 2020
Resigned 10 Mar 2026
ALMOND, Derek
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Director
27 Mar 2020
Resigned 10 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jennifer Whittaker
ActiveRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Mrs Jennifer Whittaker
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Active
Mr Derek Almond
CeasedRiverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2020
Ceased 14 Nov 2022
Mr Derek Almond
Riverside, 1st Floor Cloister House, SalfordM3 5FS
Born October 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2020
Ceased 14 Nov 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
16 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 February 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2021