B2m Limited in ABERDEEN - AB10 1UR

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B2m Limited ABERDEEN

B2m started in year 2002 as Private Limited Company with registration number SC227652. The B2m company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aberdeen at 14 Carden Place. Postal code: AB10 1UR.

The firm has one director. Colin W., appointed on 4 February 2002. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

B2m Limited Address / Contact

Office Address	14 Carden Place
Town	Aberdeen
Post code	AB10 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227652
Date of Incorporation	Mon, 4th Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 November 2019

Colin W.

Position: Director

Appointed: 04 February 2002

Mackinnons Llp

Position: Corporate Secretary

Appointed: 01 November 2019

Resigned: 01 November 2019

Mackinnons

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 01 November 2019

Iain Smith Solicitors Llp

Position: Corporate Secretary

Appointed: 02 July 2013

Resigned: 01 January 2019

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 02 July 2013

Iain Smith & Company

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 14 April 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Colin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-01	2015-03-01	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	133 381	146 177	160 590

Balance Sheet
Cash Bank On Hand			78 148	103 864	54 419	50 368	37 553	54 019	39 251	31 250
Current Assets	69 479	85 202	109 304	121 509	72 742	51 483	38 347	55 159	39 251
Debtors	35 860	22 798	31 156	17 645	18 323	1 115	794	1 140
Net Assets Liabilities			160 590	138 547	127 969	79 556	53 982	34 002
Other Debtors			5 164	5 164	975	1 115	794
Property Plant Equipment			452	229
Cash Bank In Hand	33 619	62 404	78 148
Net Assets Liabilities Including Pension Asset Liability	133 381	146 177	160 590
Tangible Fixed Assets	135 368	135 368	135 820

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	133 380	146 176	160 589
Shareholder Funds	133 381	146 177	160 590

Other
Accrued Liabilities Deferred Income							3 600	3 300	900	1 200
Accumulated Depreciation Impairment Property Plant Equipment			223	445	675	675		675
Average Number Employees During Period							1	1		1
Bank Borrowings Overdrafts			52 324	50 147	46 570	43 155	39 436
Corporation Tax Payable			2 955	2 890
Corporation Tax Recoverable					4
Creditors			52 324	50 147	46 570	43 155	39 436	21 157	2 232	1 200
Fixed Assets			135 820	135 597	135 368
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-40 368	-12 500
Increase From Depreciation Charge For Year Property Plant Equipment				223	230
Investment Property			135 368	135 368	135 368	95 000	82 500
Investment Property Fair Value Model					135 368	95 000	82 500
Net Current Assets Liabilities	52 013	60 809	77 184	53 143	39 217	27 757	10 964	34 002	37 019	30 050
Number Shares Issued Fully Paid				1
Other Creditors			8 299	29 409	18 035	17 383	18 844	16 525
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								-675
Other Disposals Property Plant Equipment								-675
Other Taxation Social Security Payable			16 326	34 053	9 908		-58
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			675	675	675	675		675
Provisions For Liabilities Balance Sheet Subtotal			90	46	46	46	46
Total Assets Less Current Liabilities	187 381	196 177	213 004	188 740	174 585	122 757	93 464	34 002
Trade Creditors Trade Payables			1 933		2 580	2 928	1 170	1 332	1 332
Trade Debtors Trade Receivables			25 561	12 481	17 344	-1		1 140
Creditors Due After One Year	54 000	50 000	52 324
Creditors Due Within One Year	17 466	24 393	32 120
Number Shares Allotted		1	1
Provisions For Liabilities Charges			90
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			675
Tangible Fixed Assets Cost Or Valuation		135 368	136 043
Tangible Fixed Assets Depreciation			223
Tangible Fixed Assets Depreciation Charged In Period			223

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 26th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 26th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 15th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (10 pages)
AD01	Address change date: 16th January 2019. New Address: 14 Carden Place Aberdeen AB10 1UR. Previous address: 18 Queens Road Aberdeen Grampian AB15 4ZT filed on: 16th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th February 2016 filed on: 17th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 1st March 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2014 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 17th February 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 26th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 1st March 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 11th July 2013 filed on: 11th, July 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2012 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2011 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2010 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2009 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st March 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 1st March 2007 filed on: 16th, June 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/04/2008 from 18-20 queens road aberdeen AB15 4ZT filed on: 17th, April 2008	address	Free Download (1 page)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 1st March 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st March 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st March 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st March 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st March 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2004 filed on: 12th, November 2004	accounts	Free Download (4 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st March 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st March 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363a	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 26th February 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 01/03/03 filed on: 12th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 01/03/03 filed on: 12th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 4th, February 2002	incorporation	Free Download (31 pages)

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