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B2BE LIMITED

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

This company is commonly known as B2be Limited. The company was founded 20 years ago and was given the registration number 04869874. The firm's registered office is in BIRMINGHAM. You can find them at 10th Floor Lyndon House 62 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:B2BE LIMITED
Company Number:04869874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:10th Floor Lyndon House 62 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
281 Moray Street, South Melbourne, Australia,

Director18 August 2003Active
15 Golf Links Court, Doncaster, Australia,

Secretary18 August 2003Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary18 August 2003Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Director18 August 2003Active

People with Significant Control

Mr Beng Yu Ch'Ng
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Malaysian
Country of residence:Australia
Address:281, Moray Street, South Melbourne, Australia, 3205
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Address

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

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

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

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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