BUSINESS TO BUSINESS ASSOCIATES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03198320
Status Active
Incorporation Date 14 May 1996
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BUSINESS TO BUSINESS ASSOCIATES LIMITED are www.businesstobusinessassociates.co.uk, and www.business-to-business-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Business To Business Associates Limited is a Private Limited Company. The company registration number is 03198320. Business To Business Associates Limited has been working since 14 May 1996. The present status of the company is Active. The registered address of Business To Business Associates Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MALLETT, Paul Richard is a Director of the company. MILLER, John Peter is a Director of the company. Secretary BOCIEK, Martin John has been resigned. Secretary GASKELL, Robert Owen Hugh has been resigned. Secretary MILLER, Dorothy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROWN, Thomas Robert has been resigned. Director GASKELL, Robert Owen Hugh has been resigned. Director MILLER, Dorothy has been resigned. Director REICHL, Danko has been resigned. Director SMART, David has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MALLETT, Paul Richard
Appointed Date: 01 April 2011
58 years old
Director
MILLER, John Peter
Appointed Date: 14 May 1996
85 years old

Resigned Directors

Secretary
BOCIEK, Martin John
Resigned: 31 July 2011
Appointed Date: 25 April 2002
Secretary
GASKELL, Robert Owen Hugh
Resigned: 08 June 2000
Appointed Date: 27 January 1998
Secretary
MILLER, Dorothy
Resigned: 23 January 1998
Appointed Date: 14 May 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996
Director
BROWN, Thomas Robert
Resigned: 01 September 2001
Appointed Date: 03 April 1998
76 years old
Director
GASKELL, Robert Owen Hugh
Resigned: 08 June 2000
Appointed Date: 27 January 1998
79 years old
Director
MILLER, Dorothy
Resigned: 22 December 1998
Appointed Date: 14 May 1996
85 years old
Director
REICHL, Danko
Resigned: 15 May 1998
Appointed Date: 27 January 1998
68 years old
Director
SMART, David
Resigned: 13 October 2003
Appointed Date: 25 November 2002
82 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 14 May 1996
Appointed Date: 14 May 1996

Persons With Significant Control

Mr Paul Richard Mallett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Miller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS TO BUSINESS ASSOCIATES LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Satisfaction of charge 1 in full
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
...
... and 66 more events
08 Jul 1996
Registered office changed on 08/07/96 from: 7 st neots road sandy bedfordshire SG19 1LB
13 Jun 1996
Registered office changed on 13/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Jun 1996
New director appointed
13 Jun 1996
New secretary appointed;new director appointed
14 May 1996
Incorporation

BUSINESS TO BUSINESS ASSOCIATES LIMITED Charges

4 September 1998
Mortgage debenture
Delivered: 11 September 1998
Status: Satisfied on 1 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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