B2B (UK) LTD
BARNET

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Company number 05315228
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address CULLIPS HOUSE NESBITTS ALLEY, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of B2B (UK) LTD are www.b2buk.co.uk, and www.b2b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. B2b Uk Ltd is a Private Limited Company. The company registration number is 05315228. B2b Uk Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of B2b Uk Ltd is Cullips House Nesbitts Alley High Street Barnet Hertfordshire En5 5xg. . DOYLE, Liam is a Secretary of the company. BRESSON, Bernard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Liam
Appointed Date: 18 January 2005

Director
BRESSON, Bernard
Appointed Date: 16 December 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Bernard Bresson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B2B (UK) LTD Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Registered office address changed from 9 Salford Close Redditch Worcestershire B98 7UJ to Cullips House Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG on 4 February 2015
...
... and 27 more events
09 Feb 2005
Registered office changed on 09/02/05 from: 212 ballards lane finchley london N3 2LX
09 Feb 2005
New secretary appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation