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B2E LIMITED

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

This company is commonly known as B2e Limited. The company was founded 15 years ago and was given the registration number 06679102. The firm's registered office is in ILKLEY. You can find them at 23 Wharfedale Drive, , Ilkley, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B2E LIMITED
Company Number:06679102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Wharfedale Drive, Ilkley, West Yorkshire, LS29 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Wharfedale Drive, Ilkley, LS29 8QB

Director21 August 2008Active
62 Denton Road, Middleton, Ilkley, LS29 0DA

Director21 August 2008Active
36, Salisbury Street, Calverley, Pudsey, United Kingdom, LS28 5PY

Director01 November 2011Active
23, Wharfedale Drive, Ilkley, LS29 8QB

Director01 November 2011Active

People with Significant Control

Mr Brian Howard Mould
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:23, Wharfedale Drive, Ilkley, LS29 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul Richard Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:23, Wharfedale Drive, Ilkley, LS29 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-12-15Address

Change sail address company with old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-01-10Address

Move registers to sail company with new address.

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2018-01-09Address

Change sail address company with new address.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-05-26Accounts

Change account reference date company previous shortened.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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