B 2 BUSINESS SYSTEMS LIMITED

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

This company is commonly known as B 2 Business Systems Limited. The company was founded 20 years ago and was given the registration number 04789382. The firm's registered office is in WAKEFIELD. You can find them at Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	B 2 BUSINESS SYSTEMS LIMITED
Company Number	:	04789382
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 47990 - Other retail sale not in stores, stalls or markets 77330 - Renting and leasing of office machinery and equipment (including computers) 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Secretary	09 January 2023	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	27 January 2020	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	07 October 2022	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Secretary	30 November 2016	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Secretary	27 January 2020	Active
Cartref, Bryniau, Trelawnyd, Rhyl, LL18 6DF	Secretary	05 June 2003	Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH	Director	23 March 2020	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	27 January 2020	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	30 November 2016	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	27 January 2020	Active
209 Station Road, Deganwy, LL31 9EX	Director	05 June 2003	Active
Cartref, Bryniau, Trelawnyd, Rhyl, LL18 6DF	Director	05 June 2003	Active
Keredine, Brookside, Mold, CH7 6HL	Director	01 January 2004	Active
The Smart Centre, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA	Director	29 May 2013	Active
Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, England, WF3 3BQ	Director	30 November 2016	Active
78, Min Awel, Flint, CH6 5TG	Director	01 January 2009	Active

People with Significant Control

Xerox (Uk) Limited
Notified on	:	27 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control	:	Significant influence or control

Mr Adrian John Fitzpatrick
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control	:	Significant influence or control

Mr Malcolm Harry Wells
Notified on	:	30 November 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	England
Address	:	Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control	:	Significant influence or control

Mr Peter Timothy Ryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	England
Address	:	Armitage House, Thorpe Lower Lane, Wakefield, England, WF3 3BQ
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-12-08	Other	Legacy.	Download
2023-11-01	Accounts	Legacy.	Download
2023-11-01	Other	Legacy.	Download
2023-10-17	Other	Legacy.	Download
2023-10-17	Other	Legacy.	Download
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-21	Officers	Appoint person secretary company with name date.	Download
2023-01-31	Officers	Termination secretary company with name termination date.	Download
2022-10-25	Officers	Appoint person director company with name date.	Download
2022-10-25	Officers	Termination director company with name termination date.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-19	Accounts	Legacy.	Download
2021-10-19	Other	Legacy.	Download
2021-10-19	Other	Legacy.	Download
2021-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Accounts	Accounts with accounts type small.	Download
2020-06-12	Officers	Termination director company with name termination date.	Download
2020-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-02	Persons with significant control	Notification of a person with significant control.	Download