B3s No.2 Limited in 45 Seymour Street LONDON

B3s No.2 Limited LONDON

B3s No.2 started in year 2004 as Private Limited Company with registration number 05166970. The B3s No.2 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT. Since Fri, 23rd Dec 2022 B3s No.2 Limited is no longer carrying the name 365 Healthcare.

At present there are 3 directors in the the firm, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B3s No.2 Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05166970
Date of Incorporation	Wed, 30th Jun 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Suzanne J.

Position: Director

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Brian M.

Position: Director

Appointed: 10 October 2018

Resigned: 18 December 2019

Paul H.

Position: Director

Appointed: 10 October 2018

Resigned: 01 October 2020

Andrew B.

Position: Director

Appointed: 10 October 2018

Resigned: 30 April 2023

Paul H.

Position: Secretary

Appointed: 01 August 2014

Resigned: 01 October 2020

Richard G.

Position: Director

Appointed: 30 June 2014

Resigned: 11 October 2018

Christopher W.

Position: Director

Appointed: 30 June 2014

Resigned: 11 October 2018

Owen C.

Position: Director

Appointed: 01 September 2013

Resigned: 30 June 2014

Alexander B.

Position: Secretary

Appointed: 04 July 2011

Resigned: 30 June 2014

Stephen C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2014

Alexander B.

Position: Director

Appointed: 01 October 2005

Resigned: 11 October 2018

Tara K.

Position: Director

Appointed: 01 August 2004

Resigned: 01 January 2007

Simon B.

Position: Secretary

Appointed: 30 June 2004

Resigned: 04 July 2011

Robert G.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 June 2004

Resigned: 30 June 2004

John O.

Position: Director

Appointed: 30 June 2004

Resigned: 12 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Bunzl Holding Gtl Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Holding Gtl Limited

York House 45 Seymour Street, London, W1H 7JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

365 Healthcare	December 23, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, July 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016	accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 14th, December 2015	capital	Free Download (3 pages)
SH19	Capital declared on Mon, 14th Dec 2015: 1.00 GBP filed on: 14th, December 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, December 2015	resolution	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2014	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 1000100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 1,000,100 GBP	capital
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, October 2012	accounts	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2011	incorporation	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 18th, June 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 24th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 20th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 20th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2005	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 20th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 20th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2005	capital	Free Download (2 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 12th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, July 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004	incorporation	Free Download (17 pages)

B3s No.2 Limited LONDON

B3s No.2 Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Suzanne J.

Suzanne J.

Richard H.

Brian M.

Paul H.

Andrew B.

Paul H.

Richard G.

Christopher W.

Owen C.

Alexander B.

Stephen C.

Alexander B.

Tara K.

Simon B.

Robert G.

Instant Companies Limited

John O.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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