B2N LIMITED
HATCH END

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Company number 04900460
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, HATCH END, ENGLAND, HA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from The Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT to 262 Uxbridge Road Hatch End HA5 4HS on 16 February 2017; Termination of appointment of Pink Accounting Resources Ltd as a secretary on 16 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of B2N LIMITED are www.b2n.co.uk, and www.b2n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. B2n Limited is a Private Limited Company. The company registration number is 04900460. B2n Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of B2n Limited is 262 Uxbridge Road Hatch End England Ha5 4hs. The company`s financial liabilities are £82.93k. It is £70.8k against last year. The cash in hand is £124.49k. It is £41.29k against last year. And the total assets are £140.29k, which is £16.04k against last year. TOMANOV, Vasko Vasilev is a Director of the company. Secretary BARAKOVA, Mariya has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Secretary PINK ACCOUNTING RESOURCES LTD has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


b2n Key Finiance

LIABILITIES £82.93k
+583%
CASH £124.49k
+49%
TOTAL ASSETS £140.29k
+12%
All Financial Figures

Current Directors

Director
TOMANOV, Vasko Vasilev
Appointed Date: 16 September 2003
55 years old

Resigned Directors

Secretary
BARAKOVA, Mariya
Resigned: 01 March 2004
Appointed Date: 16 September 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Secretary
PINK ACCOUNTING RESOURCES LTD
Resigned: 16 February 2017
Appointed Date: 01 March 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Vasko Vasilev Tomanov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B2N LIMITED Events

16 Feb 2017
Registered office address changed from The Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT to 262 Uxbridge Road Hatch End HA5 4HS on 16 February 2017
16 Feb 2017
Termination of appointment of Pink Accounting Resources Ltd as a secretary on 16 February 2017
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 33 more events
16 Sep 2003
Registered office changed on 16/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
16 Sep 2003
Director resigned
16 Sep 2003
Incorporation

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