B2r Finance Limited in SOUTHEND-ON-SEA

B2r Finance Limited SOUTHEND-ON-SEA

B2r Finance started in year 2014 as Private Limited Company with registration number 08939451. The B2r Finance company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The firm has 3 directors, namely Fintan H., Katharine M. and Sydney T.. Of them, Sydney T. has been with the company the longest, being appointed on 7 January 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the firm until 15 December 2014.

B2r Finance Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08939451
Date of Incorporation	Fri, 14th Mar 2014
Industry	Dormant Company
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Sydney T.

Position: Director

Appointed: 07 January 2016

Piers D.

Position: Director

Appointed: 16 October 2017

Resigned: 10 January 2022

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Peter G.

Position: Director

Appointed: 14 March 2014

Resigned: 15 July 2015

Nicholas G.

Position: Director

Appointed: 14 March 2014

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 14 March 2014

Resigned: 15 December 2014

Paul M.

Position: Director

Appointed: 14 March 2014

Resigned: 11 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Regis Group (Holdings) Ltd from Southend-On-Sea, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Holdings) Ltd

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06742252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th March 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th March 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 14th March 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th November 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 27th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th March 2022 filed on: 25th, March 2022	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 10th January 2022 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2021 filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (1 page)
CH01	On 5th May 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On 22nd April 2021 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 22nd April 2021 filed on: 22nd, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7 Nelson Street Southend-on-Sea SS1 1EH England on 22nd February 2021 to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS filed on: 22nd, February 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th March 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 9th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
CH01	On 13th March 2019 director's details were changed filed on: 13th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th March 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 8th September 2017 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 16th October 2017 filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX on 18th September 2017 to 7 Nelson Street Southend-on-Sea SS1 1EH filed on: 18th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 14th March 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS at an unknown date filed on: 16th, March 2016	address	Free Download (1 page)
CH01	On 7th January 2016 director's details were changed filed on: 15th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 15th July 2015 filed on: 8th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th July 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 15th December 2014 filed on: 4th, March 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2015 to 31st March 2014 filed on: 27th, March 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2014	incorporation	Free Download (24 pages)

B2r Finance Limited SOUTHEND-ON-SEA

B2r Finance Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Katharine M.

Sydney T.

Piers D.

Michelle J.

Peter G.

Nicholas G.

Nicholas G.

Paul M.

People with significant control

Company filings

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