B2N LIMITED

Key Data

Status

Active

Company No.

04900460

Incorporation date

16/09/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

08/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/09/2018

Notification of Vasko Vasilev Tomanov as a person with significant control on 2018-09-11

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

11/09/2017

Notification of Vasko Vasilev Tomanov as a person with significant control on 2017-09-11

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/02/2017

Registered office address changed from The Clockhouse, Station Approach Marlow Buckinghamshire SL7 1NT to 262 Uxbridge Road Hatch End HA5 4HS on 2017-02-16

View PDF (1 pages)

16/02/2017

Termination of appointment of Pink Accounting Resources Ltd as a secretary on 2017-02-16

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

02/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

05/10/2010

Director's details changed for Vasko Tomanov on 2009-10-01

View PDF (2 pages)

05/10/2010

Secretary's details changed for Pink Accounting Resources Ltd on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: pink accounting resources LTD marlow business centre 84 station road marlow buckinghamshire SL7 1NX

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: 4 berwick close marlow SL7 3XA

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (1 pages)

16/09/2003

Registered office changed on 16/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.85 % *

* during past year

Cash in Bank

£90,152.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
63.23K
-
0.00
107.50K
-

2022
2
69.47K
-
0.00
89.39K
-

2023
2
74.50K
-
0.00
90.15K
-

2023
2
74.50K
-
0.00
90.15K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

74.50K £7.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.15K £0.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEMEX SERVICES LIMITED	Nominee Secretary	15/09/2003 - 15/09/2003	1240
AMERSHAM SERVICES LIMITED	Nominee Director	15/09/2003 - 15/09/2003	841
Barakova, Mariya	Secretary	15/09/2003 - 29/02/2004	-
PEMEX SERVICES LIMITED	Nominee Director	15/09/2003 - 15/09/2003	1240
Tomanov, Vasko Vasilev	Director	16/09/2003 - Present	1

Persons with Significant Control

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

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Description

About B2N LIMITED

B2N LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at 262 Uxbridge Road, Hatch End HA5 4HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B2N LIMITED?

B2N LIMITED is currently Active. It was registered on 16/09/2003 .

Where is B2N LIMITED located?

B2N LIMITED is registered at 262 Uxbridge Road, Hatch End HA5 4HS.

What does B2N LIMITED do?

B2N LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does B2N LIMITED have?

B2N LIMITED had 2 employees in 2023.

What is the latest filing for B2N LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-02 with no updates.