B 2 BUSINESS SYSTEMS LIMITED
Non-Trading
General Information
NAME
B 2 BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
04789382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
www.b2.ltd
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF3 3BQ
Telephone: 03452228282
TPS: No
Armitage House
Thorpe Lower Lane
Wakefield
WF3 3BQ
WF3 3BQ
The Smart Centre
Tenth Avenue
Zone 3
Deeside, Clwyd
CH5 2UA
Telephone: 8638000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
| B 2 BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B 2 BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B 2 BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B 2 BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2003 - 31/12/2003 (6 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 05/06/2003 - 30/11/2016 (13 years and 5 months) Secretary: 05/06/2003 - 30/11/2016 (13 years and 5 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORN BUSINESS MACHINES (HOLMFIRTH) LTD | Non-Trading | View Report |
| ARENA GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCEPT GROUP LIMITED | Active - Accounts Filed | View Report |
| COPYTREND LIMITED | Non-Trading | View Report |
| DOCUCENTRIC HOLDINGS LIMITED | Non-Trading | View Report |
| B 2 BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| BUSINESS SYSTEMS (NORTH WALES) LIMITED | Non-Trading | View Report |
| FOVIA (INNOVATION) LIMITED | Non-Trading | View Report |
| M & S REPROGRAPHICS LIMITED | Non-Trading | View Report |
| MITRAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary Cheryl Sandra Sarah Walsh (930585940) Appointed |
| 02/02/2023 | Richard Stuart Pitceathly (926684986) has left the board |
| 27/10/2022 | Anthony William Arthurton (918899581) has left the board |
| 27/10/2022 | New Board Member Paolo Rossetti (930149127) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 16/06/2020 | Anthony Mark McPhillips (922885663) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | Daniel Marc Benoit (922922560) has left the board |
| 09/04/2020 | New Board Member Anthony William Arthurton (918899581) Appointed |
| 10/02/2020 | David Brian Dyas (926663731) has left the board |
| 10/02/2020 | New Board Member David Brian Dyas (925464323) Appointed |
| 07/02/2020 | New Company Secretary Richard Stuart Pitceathly (926684986) Appointed |
| 03/02/2020 | New Board Member Daniel Marc Benoit (922922560) Appointed |
| 03/02/2020 | New Board Member Anthony Mark McPhillips (922885663) Appointed |
| 03/02/2020 | New Board Member David Brian Dyas (926663731) Appointed |
| 03/02/2020 | Peter Timothy Ryan (916329863) has left the board |
| 03/02/2020 | Adrian John Fitzpatrick (922010451) has left the board |
| 03/02/2020 | Adrian John Fitzpatrick (903983633) has left the board |
| 10/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 18/06/2018 | Malcolm Harry Wells (906334883) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 09/12/2016 | New Company Secretary Adrian John Fitzpatrick (922010451) Appointed |
| 09/12/2016 | Paul Christopher Rutt (901615566) has left the board |
| 09/12/2016 | New Board Member Malcolm Harry Wells (906334883) Appointed |
| 09/12/2016 | New Board Member Adrian John Fitzpatrick (903983633) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 02/12/2016 | Gary Michael Ryan (909600039) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Peter Timothy Ryan (916329863) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | Neil Wilson (913823620) has left the board |
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