B2C2 LTD

Key Data

Status

Active

Company No.

07995888

Incorporation date

19/03/2012

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2012)

03/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

12/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

19/12/2025

Registration of charge 079958880003, created on 2025-12-03

View PDF (13 pages)

21/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

20/01/2025

Termination of appointment of Vicky Taylor as a director on 2025-01-10

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

12/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

14/03/2024

Purchase of own shares.

View PDF (4 pages)

13/03/2024

Cancellation of shares. Statement of capital on 2024-02-11

View PDF (4 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Ryo Suzuki on 2024-03-05

View PDF (2 pages)

05/03/2024

Appointment of Mr Genki Oda as a director on 2024-02-27

View PDF (2 pages)

05/03/2024

Appointment of Mr Ryo Suzuki as a director on 2024-02-27

View PDF (2 pages)

14/02/2024

Termination of appointment of Hideyuki Katsuchi as a director on 2024-02-08

View PDF (1 pages)

17/01/2024

Termination of appointment of Nicola White as a director on 2024-01-05

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

08/11/2023

Registration of charge 079958880002, created on 2023-11-03

View PDF (13 pages)

25/07/2023

Registration of charge 079958880001, created on 2023-07-24

View PDF (16 pages)

06/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (31 pages)

05/02/2023

Appointment of Mr Thomas Restout as a director on 2023-01-24

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr Maxime Boonen as a director on 2022-11-07

View PDF (2 pages)

09/11/2022

Termination of appointment of Phillip Gillespie as a director on 2022-11-04

View PDF (1 pages)

09/11/2022

Termination of appointment of Maxime Boonen as a director on 2022-11-03

View PDF (1 pages)

25/09/2022

Appointment of Mr Maxime Boonen as a director on 2022-09-12

View PDF (2 pages)

14/06/2022

Second filing for the appointment of Ms Nicola White as a director

View PDF (3 pages)

12/06/2022

Appointment of Ms Nicola White as a director on 2022-05-24

View PDF (3 pages)

12/06/2022

Termination of appointment of Robert Catalanello as a director on 2022-05-23

View PDF (1 pages)

25/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (40 pages)

19/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

07/01/2022

Second filing of Confirmation Statement dated 2020-12-22

View PDF (4 pages)

27/06/2021

Appointment of Mr Robert Catalanello as a director on 2021-06-25

View PDF (2 pages)

09/05/2021

Appointment of Mr Tsuyoshi Maruyama as a director on 2021-04-27

View PDF (2 pages)

09/05/2021

Termination of appointment of Ryo Suzuki as a director on 2021-04-27

View PDF (1 pages)

30/03/2021

Termination of appointment of Maxime Boonen as a director on 2021-03-15

View PDF (1 pages)

30/03/2021

Termination of appointment of Manuelle Warnier as a director on 2021-03-15

View PDF (1 pages)

19/03/2021

Appointment of Mrs Vicky Taylor as a director on 2021-03-15

View PDF (2 pages)

19/03/2021

Appointment of Mr Phillip Gillespie as a director on 2021-03-15

View PDF (2 pages)

16/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

26/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (4 pages)

20/01/2021

Appointment of Mr Ryo Suzuki as a director on 2020-12-21

View PDF (2 pages)

24/12/2020

Resolutions

View PDF (1 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (35 pages)

21/12/2020

Appointment of Ms Manuelle Warnier as a director on 2020-12-21

View PDF (2 pages)

15/12/2020

Change of details for Sbi Holdings, Inc. as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Termination of appointment of Manuelle Warnier as a director on 2020-12-15

View PDF (1 pages)

15/12/2020

Appointment of Mr Hideyuki Katsuchi as a director on 2020-12-15

View PDF (2 pages)

15/12/2020

Termination of appointment of Flavio Molendini as a director on 2020-12-15

View PDF (1 pages)

15/12/2020

Appointment of Mr Fuminori Ozaki as a director on 2020-12-15

View PDF (2 pages)

15/12/2020

Cessation of Maxime Boonen as a person with significant control on 2020-12-15

View PDF (1 pages)

15/12/2020

Notification of Sbi Holdings, Inc. as a person with significant control on 2020-12-15

View PDF (2 pages)

08/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

24/03/2020

Director's details changed for Mr Flavio Molendini on 2020-03-24

View PDF (2 pages)

05/01/2020

22/12/19 Statement of Capital usd 278821

View PDF (4 pages)

25/01/2019

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

View PDF (11 pages)

05/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (6 pages)

22/10/2018

Second filing of Confirmation Statement dated 22/12/2017

View PDF (7 pages)

30/05/2018

Appointment of Miss Manuelle Warnier as a director on 2018-05-28

View PDF (2 pages)

30/05/2018

Termination of appointment of Pierre Boonen as a director on 2018-05-30

View PDF (1 pages)

01/01/2018

22/12/17 Statement of Capital usd 278821

View PDF (7 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

17/11/2017

Resolutions

View PDF (58 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-27

View PDF (3 pages)

10/01/2017

Change of share class name or designation

View PDF (2 pages)

10/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (28 pages)

07/12/2016

Resolutions

View PDF (48 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-11-09

View PDF (3 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-08-25

View PDF (3 pages)

06/09/2016

Director's details changed for Mr Maxime Boonen on 2016-08-22

View PDF (2 pages)

22/08/2016

Director's details changed for Mr Maxime Boonen on 2016-08-22

View PDF (2 pages)

22/08/2016

Director's details changed for Mr Pierre Boonen on 2016-08-22

View PDF (2 pages)

22/08/2016

Director's details changed for Mr Maxime Boonen on 2016-08-22

View PDF (2 pages)

28/07/2016

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

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

16/12/2015

Director's details changed for Mr Flavio Molendini on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Mr Pierre Boonen as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Appointment of Mr Flavio Molendini as a director on 2015-12-16

View PDF (2 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-11-22

View PDF (3 pages)

09/12/2015

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

View PDF (4 pages)

07/07/2015

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

View PDF (3 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (3 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

13/05/2015

Registered office address changed from , C/O Maxime Boonen, 28a St. Peter's Street, London, N1 8JW to 86-90 Paul Street London EC2A 4NE on 2015-05-13

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

27/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/12/2014

Registered office address changed from , C/O Maxime Boonen, Flat 24 316 Camberwell New Road, London, SE5 0AG to 86-90 Paul Street London EC2A 4NE on 2014-12-10

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

26/11/2013

Registered office address changed from , Causton House Flat 313, 13 Printers Road, London, SW9 0BG, United Kingdom on 2013-11-26

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

31/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Boonen, Maxime	Director	07/11/2022 - Present	1
Restout, Thomas	Director	24/01/2023 - Present	3
Taylor, Vicky	Director	15/03/2021 - 10/01/2025	2
White, Nicola	Director	24/05/2022 - 05/01/2024	2
Katsuchi, Hideyuki	Director	15/12/2020 - 08/02/2024	-

Persons with Significant Control

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

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Description

About B2C2 LTD

B2C2 LTD is an(a) Active company incorporated on 19/03/2012 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 6 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 B2C2 LTD?

B2C2 LTD is currently Active. It was registered on 19/03/2012 .

Where is B2C2 LTD located?

B2C2 LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does B2C2 LTD do?

B2C2 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B2C2 LTD?

The latest filing was on 03/04/2026: Group of companies' accounts made up to 2025-03-31.