Introduction
Watch Company
B
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED
B1 YOUR SPACE NORTHLIGHT BOARDROOM LIMITED is an active company incorporated on 8 September 2021 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 NORTHLIGHT BOARDROOM LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13609576
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Lopian Gross Barnett Riverside 1st Floor Cloister House New Bailey Street Salford, M3 5FS,
Previous Addresses
Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG England
From: 8 September 2021To: 28 October 2022
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DJALI, Caroline Annabel
Active1st Floor Cloister House, SalfordM3 5FS
Born August 1989
Director
Appointed 07 Jul 2022
DJALI, Caroline Annabel
1st Floor Cloister House, SalfordM3 5FS
Born August 1989
Director
07 Jul 2022
Active
SLATER, John
ResignedNorthlight Parade, NelsonBB9 5EG
Born April 1978
Director
Appointed 08 Sept 2021
Resigned 01 Apr 2022
SLATER, John
Northlight Parade, NelsonBB9 5EG
Born April 1978
Director
08 Sept 2021
Resigned 01 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jennifer Whittaker
Active1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Sept 2021
Mrs Jennifer Whittaker
1st Floor Cloister House, SalfordM3 5FS
Born November 1977
Ownership of shares 75 to 100 percent
08 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2022