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B2 SYSTEMS LIMITED

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

This company is commonly known as B2 Systems Limited. The company was founded 5 years ago and was given the registration number 11561793. The firm's registered office is in WILMSLOW. You can find them at 34 Altrincham Road, , Wilmslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:B2 SYSTEMS LIMITED
Company Number:11561793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:34 Altrincham Road, Wilmslow, England, SK9 5ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Alexandra Mill, Mill St, Uppermill, United Kingdom, OL3 6NA

Director10 September 2018Active
16, Broadway, Wilmslow, United Kingdom, SK9 1NB

Director10 September 2018Active

People with Significant Control

Mr Christian William Braybrooke
Notified on:10 September 2018
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:16, Broadway, Wilmslow, United Kingdom, SK9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Graham Baxter
Notified on:10 September 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:47, Alexandra Mill, Uppermill, United Kingdom, OL3 6NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-07Address

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

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-01-28Gazette

Gazette filings brought up to date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

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

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2018-09-10Incorporation

Incorporation company.

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