B2b Business Centres Limited in Old Marylebone Road LONDON

B2b Business Centres Limited LONDON

B2b Business Centres started in year 2000 as Private Limited Company with registration number 03971595. The B2b Business Centres company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 5th Floor Edison House 223 - 231. Postal code: NW1 5QT.

There is a single director in the company at the moment - Harry H., appointed on 13 April 2000. In addition, a secretary was appointed - Lloyd H., appointed on 1 April 2009. As of 22 October 2021, there were 3 ex secretaries - Maria V., Harjeet B. and others listed below. There were no ex directors.

B2b Business Centres Limited Address / Contact

Office Address	5th Floor Edison House 223 - 231
Office Address2	Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03971595
Date of Incorporation	Thu, 13th Apr 2000
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Dec 2021 (69 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 27th Apr 2022 (2022-04-27)
Last confirmation statement dated	Tue, 13th Apr 2021

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 April 2009

Harry H.

Position: Director

Appointed: 13 April 2000

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 15 January 2009

Harjeet B.

Position: Secretary

Appointed: 18 April 2000

Resigned: 19 November 2002

Lesley C.

Position: Nominee Secretary

Appointed: 13 April 2000

Resigned: 13 April 2000

Diana R.

Position: Nominee Director

Appointed: 13 April 2000

Resigned: 13 April 2000

Susan G.

Position: Secretary

Appointed: 13 April 2000

Resigned: 06 September 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Harry H. This PSC and has 75,01-100% shares.

Harry H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 29th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 9th, June 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2011 filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th April 2010 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (1 page)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (1 page)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 15th April 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/03	annual return
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/03	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 8th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 8th, May 2000	accounts	Free Download (1 page)

B2b Business Centres Limited LONDON

B2b Business Centres Limited Address / Contact

Company Information / Profile

Company staff

Lloyd H.

Harry H.

Maria V.

Harjeet B.

Lesley C.

Diana R.

Susan G.

People with significant control

Company filings

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