Company number 08220876
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 8 TEETON MILL PLACE, NEWBURY, ENGLAND, RG14 7GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Domino House Brockenhurst Road Ascot Berkshire SL5 9HB to 8 Teeton Mill Place Newbury RG14 7GN on 29 December 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of B2B PROPERTIES LIMITED are www.b2bproperties.co.uk, and www.b2b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Properties Limited is a Private Limited Company.
The company registration number is 08220876. B2b Properties Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of B2b Properties Limited is 8 Teeton Mill Place Newbury England Rg14 7gn. The company`s financial liabilities are £830.69k. It is £175.7k against last year. The cash in hand is £30.21k. It is £28.93k against last year. And the total assets are £30.21k, which is £8.45k against last year. TAYLOR, Fiona Caroline Brinton is a Director of the company. TAYLOR, Ian Geoffrey is a Director of the company. The company operates in "Development of building projects".
b2b properties Key Finiance
LIABILITIES
£830.69k
+26%
CASH
£30.21k
+2259%
TOTAL ASSETS
£30.21k
+38%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Geoffrey Taylor
Notified on: 10 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B2B PROPERTIES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Registered office address changed from Domino House Brockenhurst Road Ascot Berkshire SL5 9HB to 8 Teeton Mill Place Newbury RG14 7GN on 29 December 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 9 more events
11 Jan 2013
Particulars of a mortgage or charge / charge no: 4
24 Nov 2012
Particulars of a mortgage or charge / charge no: 3
24 Nov 2012
Particulars of a mortgage or charge / charge no: 2
15 Nov 2012
Particulars of a mortgage or charge / charge no: 1
19 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 January 2015
Charge code 0822 0876 0006
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cavendish house, 18 victoria road south, southsea…
31 January 2013
Legal mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 87A devonshire avenue, southsea, hampshire all…
10 January 2013
Deed of legal mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 landport terrace, southsea, hampshire all plant and…
14 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 87A devonshire avenue, southsea, hampshire;. All…
14 November 2012
Deed of legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5, 87A devonshire avenue, southsea, hampshire;. All…
13 November 2012
Mortgage debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…