B12 LTD

Key Data

Status

Active

Company No.

10616134

Incorporation date

13/02/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2017)

23/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Simon Walton as a director on 2026-01-31

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

29/05/2025

Appointment of Mr Simon Walton as a director on 2025-05-28

View PDF (2 pages)

14/02/2025

Change of details for Mr Lee Maurice Gold as a person with significant control on 2024-03-27

View PDF (2 pages)

13/12/2024

Termination of appointment of Joel Newman as a director on 2024-12-06

View PDF (1 pages)

10/12/2024

Registration of charge 106161340001, created on 2024-12-09

View PDF (30 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

14/06/2024

Director's details changed for Mr Joel Newman on 2024-05-16

View PDF (2 pages)

31/05/2024

Appointment of Mr Richard Paul as a director on 2024-05-31

View PDF (2 pages)

22/03/2024

Termination of appointment of Lee Maurice Gold as a director on 2024-03-22

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/08/2023

Appointment of Mr Joel Newman as a director on 2023-08-02

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Lee Maurice Gold on 2023-07-03

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

10/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

11/01/2021

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to 124 Finchley Road London NW3 5JS on 2021-01-11

View PDF (1 pages)

08/01/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

24/05/2019

Registered office address changed from Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England to Regina House 124 Finchley Road London NW3 5JS on 2019-05-24

View PDF (1 pages)

10/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

09/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

28/02/2018

Registered office address changed from 3 Belsize Place London NW3 5AL to Elizabeth House Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 2018-02-28

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

14/02/2018

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Belsize Place London NW3 5AL on 2018-02-14

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

13/02/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
252.13K
-
0.00
25.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Joel	Director	02/08/2023 - 06/12/2024	53
Walton, Simon	Director	28/05/2025 - 31/01/2026	3
Paul, Richard	Director	31/05/2024 - Present	15
Gold, Lee Maurice	Director	13/02/2017 - 22/03/2024	38

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B12 LTD

B12 LTD is an(a) Active company incorporated on 13/02/2017 with the registered office located at 124 Finchley Road, London NW3 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B12 LTD?

B12 LTD is currently Active. It was registered on 13/02/2017 .

Where is B12 LTD located?

B12 LTD is registered at 124 Finchley Road, London NW3 5JS.

What does B12 LTD do?

B12 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B12 LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-13 with no updates.