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B2B BUSINESS CENTRES LIMITED

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B2B BUSINESS CENTRES LIMITED

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Key Data

Status

Active

Company No.

03971595

Incorporation date

13/04/2000

Size

Dormant

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O MANHATTAN LOFT CORPORATION, 5th Floor Edison House 223 - 231, Old Marylebone Road, London NW1 5QTCopy
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Latest events (Record since 13/04/2000)
dot icon29/04/2026
Confirmation statement made on 2026-04-13 with updates
View PDF (4 pages)
dot icon04/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon13/06/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon20/05/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon04/01/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon07/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon19/06/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon08/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon18/05/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon01/06/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon29/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2011
Secretary's details changed for Mr Lloyd Kevin Hunt on 2011-04-01
View PDF (1 pages)
dot icon19/05/2011
Registered office address changed from 12 Queen Anne Street London W1G 9AU on 2011-05-19
View PDF (1 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (1 pages)
dot icon22/06/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (1 pages)
dot icon21/04/2009
Secretary appointed mr lloyd kevin hunt
View PDF (1 pages)
dot icon21/04/2009
Return made up to 13/04/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated secretary maria vrankovic
View PDF (1 pages)
dot icon11/07/2008
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon13/06/2007
Return made up to 13/04/07; full list of members
View PDF (6 pages)
dot icon23/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon03/05/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon12/04/2006
Return made up to 13/04/06; full list of members
View PDF (6 pages)
dot icon05/05/2005
Return made up to 13/04/05; full list of members
View PDF (6 pages)
dot icon13/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon15/04/2004
Return made up to 13/04/04; full list of members
View PDF (6 pages)
dot icon24/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon16/06/2003
Return made up to 13/04/03; full list of members
View PDF (6 pages)
dot icon26/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon18/03/2003
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon29/11/2002
New secretary appointed
View PDF (2 pages)
dot icon29/11/2002
Secretary resigned
View PDF (1 pages)
dot icon27/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon07/12/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon16/07/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon14/09/2000
Secretary resigned
View PDF (1 pages)
dot icon24/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/05/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon04/05/2000
Director resigned
View PDF (1 pages)
dot icon04/05/2000
New secretary appointed
View PDF (2 pages)
dot icon04/05/2000
New director appointed
View PDF (3 pages)
dot icon04/05/2000
Registered office changed on 04/05/00 from: reddings applegarth, oakridge lane winscombe avon BS25 1LZ
View PDF (1 pages)
dot icon04/05/2000
Secretary resigned
View PDF (1 pages)
dot icon13/04/2000
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
12/04/2000 - 12/04/2000
1569
Vrankovic, Maria
Secretary
18/11/2002 - 14/01/2009
4
Chick, Lesley Anne
Nominee Secretary
12/04/2000 - 12/04/2000
300
Hunt, Lloyd Kevin
Secretary
31/03/2009 - Present
26
Glagow, Susan Yvonne
Secretary
12/04/2000 - 05/09/2000
19

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About B2B BUSINESS CENTRES LIMITED

B2B BUSINESS CENTRES LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at C/O MANHATTAN LOFT CORPORATION, 5th Floor Edison House 223 - 231, Old Marylebone Road, London NW1 5QT. There are currently 2 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 B2B BUSINESS CENTRES LIMITED?

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B2B BUSINESS CENTRES LIMITED is currently Active. It was registered on 13/04/2000 .

Where is B2B BUSINESS CENTRES LIMITED located?

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B2B BUSINESS CENTRES LIMITED is registered at C/O MANHATTAN LOFT CORPORATION, 5th Floor Edison House 223 - 231, Old Marylebone Road, London NW1 5QT.

What does B2B BUSINESS CENTRES LIMITED do?

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B2B BUSINESS CENTRES LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for B2B BUSINESS CENTRES LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-13 with updates.