I B Project Management Limited

Company Name	I B Project Management Limited
Directors	Ian Bown and Mark Richard Bland
Company Status	Active
Company Number	07779411
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Bown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG Wales

Secretary Name	Mrs Carolyn Bown
Status	Current
Appointed	20 September 2011(1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG Wales

Director Name	Mr Mark Richard Bland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Health And Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG Wales

Contact

Website	ibprojectmanagement.com
Email address	[email protected]
Telephone	07 970972590
Telephone region	Mobile

Location

Registered Address	Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

100 at £1	Ian Bown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,521
Cash	£17,439
Current Liabilities	£40,178

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

10 April 2024	Registered office address changed from C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS United Kingdom to Beehive House, 30 Boughton Beehive House 30 Boughton Chester CH3 5AG on 10 April 2024 (1 page)
13 December 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
27 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
4 May 2023	Registered office address changed from My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX England to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 4 May 2023 (1 page)
23 November 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 November 2019	Change of details for Mr Mark Richard Bland as a person with significant control on 14 November 2019 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 October 2018	Cessation of Carolyn Anne Bown as a person with significant control on 6 January 2018 (1 page)
9 October 2018	Notification of Mark Richard Bland as a person with significant control on 21 September 2017 (2 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 October 2018	Cessation of Ian Bown as a person with significant control on 6 January 2018 (1 page)
5 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 10 November 2017 GBP 104 (4 pages)
6 June 2018	Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR to My Tax Point 12 Nicholas Street Chester Cheshire CH1 2NX on 6 June 2018 (1 page)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 January 2018	Appointment of Mr Mark Richard Bland as a director on 11 January 2018 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 January 2014	Change the registered office situation from Wales to England & Wales (3 pages)
28 January 2014	Change the registered office situation from Wales to England & Wales (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
19 December 2012	Registered office address changed from , C/O De Longa & Company Ffordd Celyn, Ruthin, Denbighshire, LL15 1NJ, Wales on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from , C/O De Longa & Company Ffordd Celyn, Ruthin, Denbighshire, LL15 1NJ, Wales on 19 December 2012 (2 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
20 September 2011	Appointment of Mrs Carolyn Bown as a secretary (1 page)
20 September 2011	Appointment of Mrs Carolyn Bown as a secretary (1 page)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

I B Project Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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