B2 AUTOMOTIVE COMPONENTS LIMITED

Key Data

Status

Liquidation

Company No.

04476230

Incorporation date

03/07/2002

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

22/12/2025

Liquidators' statement of receipts and payments to 2025-11-12

View PDF (37 pages)

10/07/2025

Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-10

View PDF (3 pages)

30/06/2025

Removal of liquidator by court order

View PDF (9 pages)

30/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2025

Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-16

View PDF (3 pages)

10/01/2025

Liquidators' statement of receipts and payments to 2024-11-12

View PDF (27 pages)

03/05/2024

Registered office address changed from Blb Advisory Court, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03

View PDF (3 pages)

16/11/2023

Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Blb Advisory Court, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 2023-11-16

View PDF (2 pages)

15/11/2023

Statement of affairs

View PDF (10 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

18/04/2023

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

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

03/05/2022

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

View PDF (10 pages)

28/01/2022

Cessation of Joanne Timms as a person with significant control on 2022-01-03

View PDF (1 pages)

28/01/2022

Cessation of Claire Louise Bayton as a person with significant control on 2022-01-03

View PDF (1 pages)

27/01/2022

Notification of Joanne Timms as a person with significant control on 2022-01-03

View PDF (2 pages)

27/01/2022

Notification of Claire Louise Bayton as a person with significant control on 2022-01-03

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

03/07/2021

Termination of appointment of Godfrey Bayton as a director on 2021-01-27

View PDF (1 pages)

11/05/2021

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

View PDF (11 pages)

18/02/2021

Cessation of Godfrey Bayton as a person with significant control on 2021-01-27

View PDF (1 pages)

18/02/2021

Rectified The TM01 was removed from the public register on 20/08/2021 as it was invalid or ineffective.

View PDF (0 pages)

17/02/2021

View PDF (0 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

23/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

28/06/2018

Change of details for Mr Godfrey Bayton as a person with significant control on 2018-06-11

View PDF (2 pages)

28/06/2018

Change of details for Mr Geoffrey Alan Buxton as a person with significant control on 2018-06-11

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/07/2017

Notification of Godfrey Bayton as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Geoffrey Alan Buxton as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

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

View PDF (10 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (5 pages)

06/05/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-05-06

View PDF (1 pages)

26/04/2016

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

View PDF (9 pages)

03/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

18/06/2015

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

View PDF (9 pages)

08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

29/04/2014

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

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

06/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

05/06/2013

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

View PDF (9 pages)

05/10/2012

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

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/10/2010

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/10/2010

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

View PDF (7 pages)

30/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

04/09/2009

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

View PDF (7 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

06/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/10/2008

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

View PDF (7 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

06/08/2007

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

View PDF (6 pages)

03/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

13/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

12/05/2006

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

View PDF (7 pages)

04/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

16/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/08/2004

Return made up to 03/07/04; full list of members; amend

View PDF (7 pages)

01/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

07/05/2004

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

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/06/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

02/04/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/01/2003

Registered office changed on 22/01/03 from: 4C cross street blaby leicester LE8 4FD

View PDF (1 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Ad 03/07/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
23
96.09K
-
0.00
5.58K
-

2022
15
210.67K
-
0.00
-
-

2022
15
210.67K
-
0.00
-
-

Employees

2022

Employees

15 -35 % *

Net Assets(GBP)

210.67K £119.25 % *

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
Buxton, Geoffrey Alan	Director	03/07/2002 - Present	1

Persons with Significant Control

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

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Farm animal boarding and care

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06652491

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22/07/2008

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DEAN BARTRAM AGRICULTURAL CONTRACTORS LIMITEDPem Salisbury House, Station Road, Cambridge CB1 2LA

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Category:

Mixed farming

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09569285

Reg. date:

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

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07467310

Reg. date:

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NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Category:

Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

No. of employees:

Description

About B2 AUTOMOTIVE COMPONENTS LIMITED

B2 AUTOMOTIVE COMPONENTS LIMITED is an(a) Liquidation company incorporated on 03/07/2002 with the registered office located at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of B2 AUTOMOTIVE COMPONENTS LIMITED?

B2 AUTOMOTIVE COMPONENTS LIMITED is currently Liquidation. It was registered on 03/07/2002 .

Where is B2 AUTOMOTIVE COMPONENTS LIMITED located?

B2 AUTOMOTIVE COMPONENTS LIMITED is registered at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX.

What does B2 AUTOMOTIVE COMPONENTS LIMITED do?

B2 AUTOMOTIVE COMPONENTS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does B2 AUTOMOTIVE COMPONENTS LIMITED have?

B2 AUTOMOTIVE COMPONENTS LIMITED had 15 employees in 2022.

What is the latest filing for B2 AUTOMOTIVE COMPONENTS LIMITED?

The latest filing was on 22/12/2025: Liquidators' statement of receipts and payments to 2025-11-12.