B2x Care Solutions Ltd in 50 Broadway LONDON

B2x Care Solutions Ltd LONDON

B2x Care Solutions started in year 2012 as Private Limited Company with registration number 08085682. The B2x Care Solutions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Suite 1 7th Floor. Postal code: SW1H 0BL.

The firm has one director. Dion C., appointed on 1 May 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Philip T., Ralf G. and others listed below. There were no ex secretaries.

B2x Care Solutions Ltd Address / Contact

Office Address	Suite 1 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08085682
Date of Incorporation	Mon, 28th May 2012
Industry	Repair of machinery
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Dion C.

Position: Director

Appointed: 01 May 2019

Philip T.

Position: Director

Appointed: 15 September 2017

Resigned: 30 April 2019

Ralf G.

Position: Director

Appointed: 29 October 2015

Resigned: 14 September 2017

Georg D.

Position: Director

Appointed: 28 May 2012

Resigned: 28 October 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	29 239	10 666	12 585	17 334	31 323
Current Assets	181 359	62 520	75 070	87 880	108 217
Debtors	152 120	51 854	62 485	70 546	76 894
Net Assets Liabilities		35 044	49 805	57 259
Other Debtors	2 088	2 749	485	1 342	1 534
Property Plant Equipment	1 791	3 387	2 120	853

Other
Accumulated Depreciation Impairment Property Plant Equipment	46 281	47 548	48 815	50 082	50 935
Amounts Owed By Related Parties	148 088	47 717	62 000	69 204	75 360
Average Number Employees During Period	12	7	3	3	4
Corporation Tax Payable	6 168	2 322	3 905	813	813
Creditors	159 914	30 863	26 982	31 474	45 338
Deferred Tax Asset Debtors	282	282
Increase From Depreciation Charge For Year Property Plant Equipment		1 267	1 267	1 267	853
Net Current Assets Liabilities	21 445	31 657	48 088	56 406	62 879
Other Creditors	104 201	23 495	16 665	23 675	25 516
Other Taxation Social Security Payable	40 041	2 181	6 111	6 266	16 834
Property Plant Equipment Gross Cost	48 072	50 935	50 935	50 935
Provisions For Liabilities Balance Sheet Subtotal			403
Total Additions Including From Business Combinations Property Plant Equipment		2 863
Total Assets Less Current Liabilities	23 236	35 044	50 208	57 259	62 879
Trade Creditors Trade Payables	9 504	2 865	301	720	2 175
Trade Debtors Trade Receivables	1 662	1 106

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/03/02. New Address: Suite 1 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2021	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, August 2021	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/05/28 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/01. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/05/28 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/15. filed on: 15th, December 2017	officers	Free Download (3 pages)
TM01	2017/09/14 - the day director's appointment was terminated filed on: 15th, December 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (10 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 7th, August 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/06/19. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 19th, June 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/10/29. filed on: 15th, December 2015	officers	Free Download (3 pages)
TM01	2015/10/28 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Small-sized company accounts made up to 2013/05/31 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/05/31. filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 7th, June 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, May 2012	incorporation	Free Download (21 pages)

B2x Care Solutions Ltd LONDON

B2x Care Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Dion C.

Philip T.

Ralf G.

Georg D.

Annual reports financial information

Company filings

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