B2B.STORE LTD

Key Data

Status

Active

Company No.

03956929

Incorporation date

27/03/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

16/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

03/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

30/04/2024

Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-29

View PDF (2 pages)

30/04/2024

Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Mr Robert Edward John Mannion on 2024-04-29

View PDF (2 pages)

29/04/2024

Registered office address changed from Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW England to Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-29

View PDF (1 pages)

29/04/2024

Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-29

View PDF (1 pages)

29/04/2024

Director's details changed for Mr Michael Franz Mannion on 2024-04-29

View PDF (2 pages)

23/04/2024

Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-22

View PDF (2 pages)

23/04/2024

Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-22

View PDF (2 pages)

22/04/2024

Registered office address changed from Frederick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-22

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Michael Franz Mannion on 2024-04-22

View PDF (2 pages)

22/04/2024

Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-22

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Robert Edward John Mannion on 2024-04-22

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

05/12/2023

Satisfaction of charge 039569290003 in full

View PDF (1 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

13/04/2023

Change of details for Mr Michael Franz Mannion as a person with significant control on 2023-03-26

View PDF (2 pages)

13/04/2023

Change of details for Mr Robert Edward John Mannion as a person with significant control on 2023-03-26

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Robert Edward John Mannion on 2023-03-26

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Michael Franz Mannion on 2023-03-26

View PDF (2 pages)

13/01/2023

Registration of charge 039569290003, created on 2023-01-12

View PDF (26 pages)

05/10/2022

Satisfaction of charge 039569290002 in full

View PDF (1 pages)

20/09/2022

Registration of charge 039569290002, created on 2022-09-15

View PDF (26 pages)

25/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (7 pages)

24/11/2021

Certificate of change of name

View PDF (3 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (5 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

27/07/2021

Resolutions

View PDF (2 pages)

27/07/2021

Memorandum and Articles of Association

View PDF (29 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

12/03/2021

Cessation of Robert Edward John Mannion as a person with significant control on 2016-04-06

View PDF (1 pages)

12/03/2021

Cessation of Michael Franz Mannion as a person with significant control on 2016-04-06

View PDF (1 pages)

13/10/2020

Registration of charge 039569290001, created on 2020-09-28

View PDF (21 pages)

11/08/2020

Termination of appointment of John William Wells as a director on 2019-12-20

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (7 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/05/2019

Registered office address changed from Fredrick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Frederick House 1 Augusta Place Leamington Spa CV32 5EL on 2019-05-08

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

08/02/2019

Secretary's details changed for Mr Robert Edward John Mannion on 2019-02-08

View PDF (1 pages)

08/02/2019

Registered office address changed from Office 50 Pure Business Park Plato Close, Tachbrook Park Royal Leamington Spa CV34 6WE to Fredrick House 1 Augusta Place Leamington Spa CV32 5EL on 2019-02-08

View PDF (1 pages)

08/02/2019

Director's details changed for Mr Robert Edward John Mannion on 2019-02-08

View PDF (2 pages)

08/02/2019

Director's details changed for Mr Michael Franz Mannion on 2019-02-08

View PDF (2 pages)

13/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

21/05/2018

Termination of appointment of Richard John Michael Jephcott as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Notification of Robert Edward John Mannion as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (7 pages)

09/04/2018

Notification of Michael Franz Mannion as a person with significant control on 2016-04-06

View PDF (2 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (6 pages)

11/08/2017

Memorandum and Articles of Association

View PDF (29 pages)

11/08/2017

Resolutions

View PDF (5 pages)

17/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (8 pages)

13/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (10 pages)

06/04/2016

Register inspection address has been changed from 5 Lower Cape Warwick CV34 5DP England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

04/04/2016

Register(s) moved to registered inspection location 5 Lower Cape Warwick CV34 5DP

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

21/04/2015

Director's details changed for Mr John William Wells on 2015-01-01

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Robert Edward John Mannion on 2015-01-01

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Richard John Michael Jephcott on 2015-01-01

View PDF (2 pages)

21/04/2015

Director's details changed for Mr Michael Franz Mannion on 2015-01-01

View PDF (2 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Appointment of Mr John William Wells as a director

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

17/03/2014

Appointment of Mr Richard John Michael Jephcott as a director

View PDF (2 pages)

05/02/2014

Registered office address changed from 5 Lower Cape Warwick Warwickshire CV34 5DP on 2014-02-05

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

28/02/2013

Current accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

19/02/2013

Certificate of change of name

View PDF (3 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (7 pages)

06/02/2013

Resolutions

View PDF (29 pages)

17/12/2012

Certificate of change of name

View PDF (3 pages)

17/12/2012

Appointment of Mr Michael Franz Mannion as a director

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

17/12/2012

Resolutions

View PDF (2 pages)

17/12/2012

Change of share class name or designation

View PDF (2 pages)

17/12/2012

Sub-division of shares on 2012-12-10

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

20/05/2011

Register inspection address has been changed from 5 Lower Cape Warwick CV34 5DP England

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

03/11/2010

Resolutions

View PDF (15 pages)

28/10/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Director's details changed for Robert Edward John Mannion on 2010-03-27

View PDF (2 pages)

19/05/2010

Appointment of Mr Robert Edward John Mannion as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Joanne Mitchell as a secretary

View PDF (2 pages)

06/08/2009

Appointment terminated secretary robert mannion

View PDF (1 pages)

06/08/2009

Secretary appointed joanne mitchell

View PDF (1 pages)

06/08/2009

Registered office changed on 06/08/2009 from national rural enterprise centre stoneleigh park kenilworth warwickshire CV8 2RR

View PDF (1 pages)

31/07/2009

Director and secretary appointed robert edward john mannion

View PDF (1 pages)

23/07/2009

Appointment terminated secretary david ellis

View PDF (1 pages)

23/07/2009

Appointment terminated director simon eustace-bland

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

28/04/2009

Director appointed mr simon paul eustace-bland

View PDF (1 pages)

24/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

24/04/2009

Appointment terminated director simon berry

View PDF (1 pages)

16/04/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

14/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

21/12/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

16/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

18/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

20/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (2 pages)

23/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

20/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Resolutions

View PDF (1 pages)

12/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

12/12/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (1 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 9 clarendon place leamington spa warwickshire CV32 5QP

View PDF (1 pages)

25/01/2002

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

16/01/2002

Memorandum and Articles of Association

View PDF (14 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (1 pages)

15/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2002

Return made up to 27/03/01; full list of members

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (1 pages)

25/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2000

Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£64,257.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
470.86K
-
0.00
123.17K
-

2022
10
102.15K
-
0.00
-
-

2023
7
404.85K
-
0.00
64.26K
-

2023
7
404.85K
-
0.00
64.26K
-

Employees

2023

Employees

7 -30 % *

Net Assets(GBP)

404.85K £296.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Franz Mannion	Director	10/12/2012 - Present	-
Mannion, Robert Edward John	Director	10/07/2009 - Present	4
Mannion, Robert Edward John	Secretary	19/05/2010 - Present	-

Persons with Significant Control

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

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Description

About B2B.STORE LTD

B2B.STORE LTD is an(a) Active company incorporated on 27/03/2000 with the registered office located at Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of B2B.STORE LTD?

B2B.STORE LTD is currently Active. It was registered on 27/03/2000 .

Where is B2B.STORE LTD located?

B2B.STORE LTD is registered at Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6UW.

What does B2B.STORE LTD do?

B2B.STORE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does B2B.STORE LTD have?

B2B.STORE LTD had 7 employees in 2023.

What is the latest filing for B2B.STORE LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-27 with updates.