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B2 TECHNOLOGY LIMITED

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

This company is commonly known as B2 Technology Limited. The company was founded 22 years ago and was given the registration number 04433717. The firm's registered office is in LONDON. You can find them at 40 Stockwell Street, Greenwich, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:B2 TECHNOLOGY LIMITED
Company Number:04433717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:40 Stockwell Street, Greenwich, London, England, SE10 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Point, Block B, Apt.4.1, Censu Farrugia Street, Msida Msd 1097, Malta,

Director01 August 2002Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director01 October 2022Active
4, Woodyard Lane, Dulwich, London, SE21 7BH

Secretary19 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 May 2002Active
184 Turney Road, Dulwich, London, SE21 7JL

Corporate Secretary08 May 2002Active
4, Woodyard Lane, Dulwich, London, SE21 7BH

Director08 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Stephane Alexandre Cohen
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Belgian
Country of residence:Malta
Address:Centre Point, Block B, Apt.4.1, Msida Msd 1097, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-03-11Officers

Change person director company with change date.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Change person director company with change date.

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2022-10-10Change of name

Certificate change of name company.

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2022-10-06Officers

Appoint person director company with name date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-07Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-03Officers

Change person director company with change date.

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2018-02-26Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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