B3S NO.2 LIMITED

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B3S NO.2 LIMITED

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Key Data

Status

Active

Company No.

05166970

Incorporation date

30/06/2004

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 23/12/2022)
dot icon11/09/2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01
dot icon11/09/2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon10/05/2023
Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30
dot icon02/05/2023
Termination of appointment of Andrew James Ball as a director on 2023-04-30
dot icon23/12/2022
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howes, Richard David
Director
01/05/2020 - Present
109
Curtin, Owen
Director
01/09/2013 - 30/06/2014
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/06/2004 - 30/06/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/06/2004 - 30/06/2004
43699
May, Brian Michael
Director
10/10/2018 - 18/12/2019
141

Persons with Significant Control

0

No PSC data available.

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Description

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About B3S NO.2 LIMITED

B3S NO.2 LIMITED is an(a) Active company incorporated on 30/06/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 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 B3S NO.2 LIMITED?

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B3S NO.2 LIMITED is currently Active. It was registered on 30/06/2004 .

Where is B3S NO.2 LIMITED located?

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B3S NO.2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does B3S NO.2 LIMITED do?

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B3S NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B3S NO.2 LIMITED?

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The latest filing was on 11/09/2025: Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01.