B2B INTERNET SOLUTIONS LIMITED

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B2B INTERNET SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04061970

Incorporation date

30/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AECopy
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Latest events (Record since 30/08/2000)
dot icon23/01/2026
Total exemption full accounts made up to 2025-08-31
dot icon16/10/2025
Confirmation statement made on 2025-08-31 with updates
dot icon04/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon18/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon27/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon05/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon08/09/2022
Confirmation statement made on 2022-08-31 with updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-08-31
dot icon02/09/2021
Confirmation statement made on 2021-08-31 with updates
dot icon15/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with updates
dot icon11/09/2020
Secretary's details changed for Jill Elizabeth Owen on 2020-08-31
dot icon11/09/2020
Director's details changed for Michael Owen on 2020-08-31
dot icon11/09/2020
Director's details changed for Jill Elizabeth Owen on 2020-08-31
dot icon22/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with updates
dot icon28/06/2019
Registration of charge 040619700002, created on 2019-06-28
dot icon04/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon13/06/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with updates
dot icon11/08/2017
Notification of Michael Owen as a person with significant control on 2016-09-01
dot icon11/08/2017
Notification of Jill Elizabeth Owen as a person with significant control on 2016-09-01
dot icon11/08/2017
Withdrawal of a person with significant control statement on 2017-08-11
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon19/10/2016
Confirmation statement made on 2016-08-31 with updates
dot icon26/09/2016
Statement of capital following an allotment of shares on 2016-08-31
dot icon21/09/2016
Resolutions
dot icon21/09/2016
Resolutions
dot icon21/09/2016
Resolutions
dot icon19/09/2016
Change of share class name or designation
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon28/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon26/11/2014
Registration of charge 040619700001, created on 2014-11-20
dot icon24/10/2014
Director's details changed for Jill Elizabeth Owen on 2014-10-08
dot icon24/10/2014
Secretary's details changed for Jill Elizabeth Owen on 2014-10-08
dot icon24/10/2014
Director's details changed for Michael Owen on 2014-10-08
dot icon07/10/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon28/08/2014
Director's details changed for Michael Owen on 2013-09-20
dot icon04/07/2014
Appointment of Jill Elizabeth Owen as a director
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon04/10/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon25/09/2013
Secretary's details changed for Jill Elizabeth Owen on 2013-09-20
dot icon25/09/2013
Director's details changed for Michael Owen on 2013-09-20
dot icon04/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon30/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon03/10/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon02/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon07/10/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon01/09/2009
Return made up to 22/08/09; full list of members
dot icon16/03/2009
Total exemption small company accounts made up to 2008-08-31
dot icon15/09/2008
Return made up to 22/08/08; no change of members
dot icon21/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon06/09/2007
Return made up to 22/08/07; no change of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/09/2006
Return made up to 22/08/06; full list of members
dot icon18/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon14/09/2005
Return made up to 22/08/05; full list of members
dot icon14/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/01/2005
Registered office changed on 19/01/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ
dot icon24/09/2004
Return made up to 22/08/04; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2003-08-31
dot icon03/09/2003
Return made up to 22/08/03; full list of members
dot icon27/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon02/11/2002
Return made up to 30/08/02; full list of members
dot icon29/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon18/09/2001
Return made up to 30/08/01; full list of members
dot icon27/09/2000
Secretary resigned
dot icon27/09/2000
Director resigned
dot icon27/09/2000
New secretary appointed
dot icon27/09/2000
New director appointed
dot icon26/09/2000
New secretary appointed
dot icon26/09/2000
Secretary resigned
dot icon30/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/08/2000 - 30/08/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/08/2000 - 30/08/2000
67500
ASPECT FINANCIAL SERVICES LIMITED
Corporate Secretary
30/08/2000 - 20/09/2000
22
Owen, Michael
Director
30/08/2000 - Present
2
Owen, Jill Elizabeth
Secretary
30/08/2000 - Present
-

Persons with Significant Control

3
psc login icon

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 INTERNET SOLUTIONS LIMITED

B2B INTERNET SOLUTIONS LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE. 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 B2B INTERNET SOLUTIONS LIMITED?

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B2B INTERNET SOLUTIONS LIMITED is currently Active. It was registered on 30/08/2000 .

Where is B2B INTERNET SOLUTIONS LIMITED located?

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B2B INTERNET SOLUTIONS LIMITED is registered at Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE.

What does B2B INTERNET SOLUTIONS LIMITED do?

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B2B INTERNET SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B2B INTERNET SOLUTIONS LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-08-31.