B 2 BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04789382

Incorporation date

05/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

24/06/2025

Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ England to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/02/2023

Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09

View PDF (2 pages)

31/01/2023

Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09

View PDF (1 pages)

25/10/2022

Termination of appointment of Anthony William Arthurton as a director on 2022-10-07

View PDF (1 pages)

25/10/2022

Appointment of Mr Paolo Rossetti as a director on 2022-10-07

View PDF (2 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

19/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (65 pages)

19/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

12/06/2020

Termination of appointment of Anthony Mark Mcphillips as a director on 2020-05-15

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

02/06/2020

Notification of Xerox (Uk) Limited as a person with significant control on 2020-01-27

View PDF (1 pages)

02/06/2020

Cessation of Peter Timothy Ryan as a person with significant control on 2020-01-27

View PDF (1 pages)

02/06/2020

Cessation of Adrian John Fitzpatrick as a person with significant control on 2020-01-27

View PDF (1 pages)

29/05/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

26/05/2020

Auditor's resignation

View PDF (1 pages)

07/04/2020

Appointment of Mr Anthony William Arthurton as a director on 2020-03-23

View PDF (2 pages)

07/04/2020

Termination of appointment of Daniel Marc Benoit as a director on 2020-03-23

View PDF (1 pages)

07/02/2020

Satisfaction of charge 047893820005 in full

View PDF (1 pages)

07/02/2020

Satisfaction of charge 047893820004 in full

View PDF (1 pages)

05/02/2020

Appointment of Mr Richard Stuart Pitceathly as a secretary on 2020-01-27

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Daniel Brian Dyas on 2020-01-30

View PDF (2 pages)

30/01/2020

Termination of appointment of Adrian John Fitzpatrick as a secretary on 2020-01-27

View PDF (1 pages)

30/01/2020

Termination of appointment of Adrian John Fitzpatrick as a director on 2020-01-27

View PDF (1 pages)

30/01/2020

Termination of appointment of Peter Timothy Ryan as a director on 2020-01-27

View PDF (1 pages)

30/01/2020

Appointment of Mr Daniel Marc Benoit as a director on 2020-01-27

View PDF (2 pages)

30/01/2020

Appointment of Mr Daniel Brian Dyas as a director on 2020-01-27

View PDF (2 pages)

30/01/2020

Appointment of Mr Anthony Mark Mcphillips as a director on 2020-01-27

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (19 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

03/06/2019

Cessation of Malcolm Harry Wells as a person with significant control on 2018-04-06

View PDF (1 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

14/06/2018

Termination of appointment of Malcolm Harry Wells as a director on 2018-04-06

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

08/03/2018

Registration of charge 047893820004, created on 2018-03-08

View PDF (35 pages)

08/03/2018

Registration of charge 047893820005, created on 2018-03-08

View PDF (10 pages)

17/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

17/07/2017

Notification of Peter Timothy Ryan as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Malcolm Harry Wells as a person with significant control on 2016-11-30

View PDF (2 pages)

17/07/2017

Notification of Adrian John Fitzpatrick as a person with significant control on 2016-11-30

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (12 pages)

07/12/2016

Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 2016-12-07

View PDF (1 pages)

07/12/2016

Termination of appointment of Paul Christopher Rutt as a secretary on 2016-11-30

View PDF (1 pages)

07/12/2016

Termination of appointment of Paul Christopher Rutt as a director on 2016-11-30

View PDF (1 pages)

07/12/2016

Appointment of Mr Adrian John Fitzpatrick as a secretary on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Malcolm Harry Wells as a director on 2016-11-30

View PDF (2 pages)

07/12/2016

Appointment of Mr Adrian John Fitzpatrick as a director on 2016-11-30

View PDF (2 pages)

30/11/2016

Termination of appointment of Gary Michael Ryan as a director on 2016-11-11

View PDF (1 pages)

06/10/2016

Satisfaction of charge 047893820003 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/06/2014

Director's details changed for Mr Peter Timothy Ryan on 2014-02-04

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

28/01/2014

Registration of charge 047893820003

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

14/06/2013

Appointment of Mr Peter Timothy Ryan as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Neil Wilson as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

10/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/09/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

09/09/2009

Registered office changed on 09/09/2009 from the digital document centre tenth avenue zone 3, deeside industrial estate, flintshire CH52UA

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Director appointed neil wilson

View PDF (2 pages)

14/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

05/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

18/05/2007

Registered office changed on 18/05/07 from: room 114 greenfield business centre, greenfield holywell flintshire CH8 7GR

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/09/2006

Registered office changed on 12/09/06 from: the digital document centre acorn business park flint flintshire CH6 5YN

View PDF (1 pages)

08/08/2006

Return made up to 05/06/06; full list of members; amend

View PDF (7 pages)

16/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

23/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: 18 ruabon road wrexham north wales LL13 7PB

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

21/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyas, David Brian	Director	27/01/2020 - Present	31
Wells, Malcolm Harry	Director	30/11/2016 - 06/04/2018	22
Wilson, Neil Antony	Director	01/01/2009 - 16/10/2012	8
Fitzpatrick, Adrian John	Director	30/11/2016 - 27/01/2020	31
Rutt, Paul Christopher	Director	05/06/2003 - 30/11/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B 2 BUSINESS SYSTEMS LIMITED

B 2 BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B 2 BUSINESS SYSTEMS LIMITED?

B 2 BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 05/06/2003 .

Where is B 2 BUSINESS SYSTEMS LIMITED located?

B 2 BUSINESS SYSTEMS LIMITED is registered at Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does B 2 BUSINESS SYSTEMS LIMITED do?

B 2 BUSINESS SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B 2 BUSINESS SYSTEMS LIMITED?

The latest filing was on 02/10/2025: Accounts for a dormant company made up to 2024-12-31.