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B2C (HOLDINGS) LIMITED

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B2C (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07361046

Incorporation date

31/08/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZCopy
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Latest events (Record since 31/08/2010)
dot icon17/02/2026
Confirmation statement made on 2026-01-23 with updates
View PDF (4 pages)
dot icon07/11/2025
Full accounts made up to 2025-03-31
View PDF (21 pages)
dot icon25/02/2025
Satisfaction of charge 073610460001 in full
View PDF (1 pages)
dot icon25/02/2025
Satisfaction of charge 073610460002 in full
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-23 with updates
View PDF (4 pages)
dot icon24/02/2025
Satisfaction of charge 073610460004 in full
View PDF (1 pages)
dot icon24/02/2025
Satisfaction of charge 073610460005 in full
View PDF (1 pages)
dot icon24/02/2025
Satisfaction of charge 073610460006 in full
View PDF (1 pages)
dot icon24/02/2025
Satisfaction of charge 073610460007 in full
View PDF (1 pages)
dot icon20/02/2025
All of the property or undertaking has been released from charge 073610460006
View PDF (1 pages)
dot icon20/02/2025
All of the property or undertaking has been released from charge 073610460005
View PDF (1 pages)
dot icon20/02/2025
All of the property or undertaking has been released from charge 073610460004
View PDF (1 pages)
dot icon20/02/2025
All of the property or undertaking has been released from charge 073610460007
View PDF (1 pages)
dot icon23/12/2024
Full accounts made up to 2024-03-31
View PDF (19 pages)
dot icon14/06/2024
Termination of appointment of Sean Richard Hastings as a director on 2024-05-24
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-23 with updates
View PDF (4 pages)
dot icon14/01/2024
Full accounts made up to 2023-03-31
View PDF (19 pages)
dot icon05/10/2023
Appointment of Mr Lyndon Julian Davis as a director on 2023-07-01
View PDF (2 pages)
dot icon02/10/2023
Termination of appointment of Darren William Blundy as a director on 2023-06-30
View PDF (1 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon31/08/2022
Full accounts made up to 2022-03-31
View PDF (23 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (4 pages)
dot icon17/01/2022
Appointment of Mr Sean Richard Hastings as a director on 2022-01-07
View PDF (2 pages)
dot icon23/12/2021
Full accounts made up to 2021-03-31
View PDF (24 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (4 pages)
dot icon22/12/2020
Full accounts made up to 2020-03-31
View PDF (21 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon19/12/2019
Full accounts made up to 2019-03-31
View PDF (24 pages)
dot icon12/09/2019
Cessation of Darren William Blundy as a person with significant control on 2019-09-11
View PDF (1 pages)
dot icon20/03/2019
Notification of Darren William Blundy as a person with significant control on 2019-02-22
View PDF (2 pages)
dot icon20/03/2019
Appointment of Mr Darren William Blundy as a director on 2019-02-22
View PDF (2 pages)
dot icon12/03/2019
Termination of appointment of Jeremy David Kraft as a director on 2019-02-21
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon05/01/2019
Full accounts made up to 2018-03-31
View PDF (23 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon11/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (35 pages)
dot icon17/08/2017
Cancellation of shares. Statement of capital on 2017-07-05
View PDF (4 pages)
dot icon17/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2017
Satisfaction of charge 073610460003 in full
View PDF (1 pages)
dot icon28/07/2017
Appointment of Mr Paul Richard Williams as a director on 2017-07-28
View PDF (2 pages)
dot icon28/07/2017
Appointment of Mr Jeremy David Kraft as a director on 2017-07-20
View PDF (2 pages)
dot icon20/07/2017
Resolutions
View PDF (21 pages)
dot icon17/07/2017
Registration of charge 073610460004, created on 2017-07-06
View PDF (41 pages)
dot icon17/07/2017
Registration of charge 073610460003, created on 2017-07-06
View PDF (41 pages)
dot icon17/07/2017
Registration of charge 073610460006, created on 2017-07-06
View PDF (41 pages)
dot icon17/07/2017
Registration of charge 073610460005, created on 2017-07-06
View PDF (41 pages)
dot icon17/07/2017
Registration of charge 073610460007, created on 2017-07-06
View PDF (41 pages)
dot icon12/07/2017
Notification of Manufacturing Services Investment Limited as a person with significant control on 2017-07-05
View PDF (2 pages)
dot icon12/07/2017
Cessation of Peter Thompson as a person with significant control on 2017-07-05
View PDF (1 pages)
dot icon12/07/2017
Termination of appointment of Peter Thompson as a director on 2017-07-05
View PDF (1 pages)
dot icon12/07/2017
Registration of charge 073610460002, created on 2017-07-05
View PDF (5 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (7 pages)
dot icon23/01/2017
Director's details changed for Mr Peter Thompson on 2017-01-23
View PDF (2 pages)
dot icon09/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (37 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Registration of charge 073610460001, created on 2015-03-15
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/03/2012
Previous accounting period shortened from 2011-08-31 to 2011-03-31
View PDF (1 pages)
dot icon26/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (3 pages)
dot icon17/12/2010
Appointment of Mr Peter Thompson as a director
View PDF (2 pages)
dot icon17/12/2010
Appointment of Mr Ian Homan as a director
View PDF (2 pages)
dot icon31/08/2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
View PDF (1 pages)
dot icon31/08/2010
Incorporation
View PDF (29 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
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Homan, Ian Cressey
Director
31/08/2010 - Present
9
Blundy, Darren William
Director
22/02/2019 - 30/06/2023
27
Williams, Paul Richard
Director
28/07/2017 - Present
8
Hastings, Sean Richard
Director
07/01/2022 - 24/05/2024
6
Davis, Lyndon Julian
Director
01/07/2023 - Present
5

Persons with Significant Control

4
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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 B2C (HOLDINGS) LIMITED

B2C (HOLDINGS) LIMITED is an(a) Active company incorporated on 31/08/2010 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ. 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 B2C (HOLDINGS) LIMITED?

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B2C (HOLDINGS) LIMITED is currently Active. It was registered on 31/08/2010 .

Where is B2C (HOLDINGS) LIMITED located?

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B2C (HOLDINGS) LIMITED is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ.

What does B2C (HOLDINGS) LIMITED do?

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B2C (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B2C (HOLDINGS) LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-23 with updates.