• UK
  • B 2 BUSINESS SYSTEMS LIMITED - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, United Kingdom

Company Information

Company registration number
04789382
Company Status
LIVE
Country
United Kingdom
Registered Address
Armitage House Thorpe Lower Lane
Robin Hood
Wakefield
WF3 3BQ
England
Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England UK

Management

Managing Directors
DYAS, David Brian
ROSSETTI, Paolo
Company secretaries
WALSH, Cheryl Sandra Sarah

Company Details

Type of Business
ltd
Incorporated
2003-06-05
Age Of Company
2003-06-05 21 years
SIC/NACE
46180

Ownership

Beneficial Owners
-
-
-
Xerox (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-09-30
Last Return Made Up To:
2012-06-05
Annual Return
Due Date: 2025-06-14
Last Date: 2024-05-31

B 2 BUSINESS SYSTEMS LIMITED Company Description

B 2 BUSINESS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04789382. Its current trading status is "live". It was registered 2003-06-05. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Armitage House Thorpe Lower Lane .
More information

Get B 2 BUSINESS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B 2 Business Systems Limited - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, United Kingdom

2003-06-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-13) - CS01

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  • legacy (2024-10-05) - AGREEMENT2

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  • legacy (2024-10-05) - GUARANTEE2

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  • legacy (2023-11-01) - GUARANTEE2

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  • legacy (2023-11-01) - PARENT_ACC

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  • legacy (2023-12-08) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-08) - AA

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  • legacy (2023-10-17) - GUARANTEE2

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  • legacy (2023-10-17) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-02-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-01-31) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • legacy (2022-10-06) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • legacy (2022-10-06) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • legacy (2022-10-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA

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  • legacy (2021-10-19) - PARENT_ACC

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  • legacy (2021-10-19) - GUARANTEE2

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  • legacy (2021-10-19) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-small (2021-02-05) - AA

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • auditors-resignation-company (2020-05-26) - AUD

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  • termination-secretary-company-with-name-termination-date (2020-01-30) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • change-person-director-company-with-change-date (2020-01-30) - CH01

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  • mortgage-satisfy-charge-full (2020-02-07) - MR04

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-02) - PSC07

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  • change-account-reference-date-company-previous-extended (2020-05-29) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-02-05) - AP03

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  • accounts-with-accounts-type-small (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-03) - PSC07

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  • accounts-with-accounts-type-small (2018-06-27) - AA

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01

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  • resolution (2017-01-08) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA

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  • change-account-reference-date-company-previous-shortened (2017-10-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • mortgage-satisfy-charge-full (2016-10-06) - MR04

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • appoint-person-director-company-with-name (2013-06-14) - AP01

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA

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  • legacy (2010-04-03) - MG01

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  • legacy (2009-09-16) - 363a

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  • legacy (2009-09-09) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2009-05-12) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA

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  • legacy (2008-08-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • legacy (2007-03-06) - 395

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-05-18) - 287

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  • legacy (2006-09-12) - 287

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  • legacy (2006-08-08) - 363s

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA

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  • legacy (2005-09-23) - 288c

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA

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  • accounts-with-accounts-type-small (2004-08-10) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2004-05-04) - 287

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  • legacy (2004-02-26) - 288b

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  • legacy (2004-02-26) - 288a

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  • legacy (2003-09-21) - 225

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  • incorporation-company (2003-06-05) - NEWINC

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