BACK2BUSINESS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0BL

Company number 06332513
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address ITEC HOUSE, HAWKFIELD WAY, BRISTOL, ENGLAND, BS14 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Auditor's resignation; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of BACK2BUSINESS LIMITED are www.back2business.co.uk, and www.back2business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back2business Limited is a Private Limited Company. The company registration number is 06332513. Back2business Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Back2business Limited is Itec House Hawkfield Way Bristol England Bs14 0bl. . ORME, Nicholas Luke is a Director of the company. PERKINS, Philip James is a Director of the company. Secretary YOUNG, Susan has been resigned. Director ARSCOTT, James has been resigned. Director BROOKING, Ian Charles has been resigned. Director MORTLOCK, David has been resigned. Director PEARCE, David Anthony has been resigned. Director YOUNG, David Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ORME, Nicholas Luke
Appointed Date: 07 July 2014
54 years old
Director
PERKINS, Philip James
Appointed Date: 07 July 2014
57 years old

Resigned Directors

Secretary
YOUNG, Susan
Resigned: 24 November 2008
Appointed Date: 02 August 2007
Director
ARSCOTT, James
Resigned: 15 March 2016
Appointed Date: 24 November 2008
43 years old
Director
BROOKING, Ian Charles
Resigned: 07 July 2014
Appointed Date: 02 August 2007
55 years old
Director
MORTLOCK, David
Resigned: 31 May 2010
Appointed Date: 24 November 2008
43 years old
Director
PEARCE, David Anthony
Resigned: 15 March 2016
Appointed Date: 07 July 2014
62 years old
Director
YOUNG, David Charles
Resigned: 15 March 2016
Appointed Date: 02 August 2007
67 years old

Persons With Significant Control

Stem Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACK2BUSINESS LIMITED Events

08 Dec 2016
Accounts for a small company made up to 29 February 2016
16 Aug 2016
Auditor's resignation
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Jun 2016
Previous accounting period shortened from 30 June 2016 to 29 February 2016
16 Jun 2016
Registered office address changed from 10 Thornbury Road, Estover Plymouth Devon PL6 7PP to Itec House Hawkfield Way Bristol BS14 0BL on 16 June 2016
...
... and 30 more events
27 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008
Ad 24/11/08\gbp si 999@1=999\gbp ic 1/1000\
04 Sep 2008
Return made up to 02/08/08; full list of members
30 Jan 2008
Particulars of mortgage/charge
02 Aug 2007
Incorporation

BACK2BUSINESS LIMITED Charges

27 June 2013
Charge code 0633 2513 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property, plant…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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