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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-09-21) - 225
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incorporation-company (2003-06-05) - NEWINC