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2B4E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2b4e Limited. The company was founded 3 years ago and was given the registration number 13037167. The firm's registered office is in CAMBRIDGE. You can find them at Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:2B4E LIMITED
Company Number:13037167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broicher Strasse, 53797 Lohmar, Germany,

Director01 February 2023Active
Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP

Director21 November 2022Active
Atlas House, Wolseley Road, Kempston, Bedford, England, MK42 7XT

Secretary22 February 2021Active
Atlas House, Wolseley Road, Kempston, Bedford, England, MK42 7XT

Director23 November 2020Active

People with Significant Control

Jan Richard Kleinewefers
Notified on:23 November 2020
Status:Active
Date of birth:May 1935
Nationality:German
Country of residence:England
Address:Atlas House, Wolseley Road, Bedford, England, MK42 7XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-03-07Officers

Appoint person director company with name date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Appoint person secretary company with name date.

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2021-03-08Capital

Capital allotment shares.

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2021-03-08Accounts

Change account reference date company current extended.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Capital

Capital allotment shares.

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2020-11-23Incorporation

Incorporation company.

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