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B2B COMPLIANCE LIMITED

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

This company is commonly known as B2b Compliance Limited. The company was founded 19 years ago and was given the registration number 05391265. The firm's registered office is in BRISTOL. You can find them at Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B2B COMPLIANCE LIMITED
Company Number:05391265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, United Kingdom, BS1 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fermentation Building South, Hawkins Lane, Finzels Reach, Bristol, United Kingdom, BS1 6JQ

Director19 January 2016Active
Fermentation Building South, Hawkins Lane, Finzels Reach, Bristol, United Kingdom, BS1 6JQ

Director21 April 2021Active
Fermentation Building South, Hawkins Lane, Finzels Reach, Bristol, United Kingdom, BS1 6JQ

Director29 November 2016Active
Emerald House, Cabin Lane, Oswestry, England, SY11 2DZ

Secretary26 October 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary14 March 2005Active
160 Aztec West, Aztec West, Almondsbury, Bristol, England, BS32 4TU

Director26 October 2010Active
Emerald House, Cabin Lane, Oswestry, England, SY11 2DZ

Director13 September 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director14 March 2005Active

People with Significant Control

Ecosurety Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1190 Park Avenue, Aztec West, Bristol, England, BS32 4FP
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 (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

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-02Change of name

Certificate change of name company.

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2023-05-22Officers

Change person director company with change date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Address

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

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

Download
2017-09-04Address

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

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Officers

Change person director company with change date.

Download
2016-12-12Officers

Appoint person director company with name date.

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2016-12-12Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

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