opendata.bot
Company number
12140370

B1 FOUNDATION

Officer · AVRAMIDOU, Anna and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2027.

Company details

Registered name
B1 FOUNDATION
Company number
12140370
Registered office
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
6 August 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 06/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Joseph Thoburn Mcgaw
holds 25–50% of voting rights
Notified 06/08/2019
Mrs Nicole Elizabeth Malick
holds 25–50% of voting rights
Notified 06/08/2019
Ms Anna Avramidou
holds 25–50% of voting rights
Notified 06/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Anna Avramidou
born 03/1978 · England holds 25–50% of votes Notified 06/08/2019 Controls 2 companies
Mr John Joseph Thoburn Mcgaw
born 10/1953 · United Arab Emirates holds 25–50% of votes Control ended 01/06/2023
Mrs Nicole Elizabeth Malick
born 01/1984 · United States holds 25–50% of votes Control ended 01/06/2023

Serving officers

director Appointed 06/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2024 Secretary resigned VACHANELIDOU, Lianna
01/06/2023 Person with significant control ceased Mrs Nicole Elizabeth Malick
01/06/2023 Person with significant control ceased Mr John Joseph Thoburn Mcgaw
01/06/2023 Director resigned MCGAW, John Joseph Thoburn
01/06/2023 Director resigned MALICK, Nicole Elizabeth
06/08/2019 Person with significant control added Ms Anna Avramidou
06/08/2019 Person with significant control added Mrs Nicole Elizabeth Malick
06/08/2019 Person with significant control added Mr John Joseph Thoburn Mcgaw
06/08/2019 Director appointed MCGAW, John Joseph Thoburn
06/08/2019 Director appointed MALICK, Nicole Elizabeth
06/08/2019 Secretary appointed VACHANELIDOU, Lianna
06/08/2019 Director appointed AVRAMIDOU, Anna

Financial highlights

No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for B1 FOUNDATION

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of B1 FOUNDATION?
According to the official registry, the company number of B1 FOUNDATION is 12140370.
Where is B1 FOUNDATION registered?
The registered office is CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM.
Who runs B1 FOUNDATION?
AVRAMIDOU, Anna is listed among the officers of B1 FOUNDATION.
What is the SIC code of B1 FOUNDATION?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls B1 FOUNDATION?
Mr John Joseph Thoburn Mcgaw is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of B1 FOUNDATION due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About B1 FOUNDATION (12140370)

B1 FOUNDATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 6 August 2019 and registered in the United Kingdom under company number 12140370. Its registered office is at CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently unknown , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr John Joseph Thoburn Mcgaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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