Company number 08939451
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of B2R FINANCE LIMITED are www.b2rfinance.co.uk, and www.b2r-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. B2r Finance Limited is a Private Limited Company.
The company registration number is 08939451. B2r Finance Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of B2r Finance Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1ex. . MORSHEAD, Katharine is a Director of the company. TAYLOR, Sydney Englebert is a Director of the company. Secretary GOULD, Nicholas has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 14 March 2014
57 years old
Persons With Significant Control
Regis Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B2R FINANCE LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 9 more events
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
04 Mar 2015
Termination of appointment of Nicholas Gould as a secretary on 15 December 2014
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
27 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 March 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)