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THE B2B GROUP LIMITED

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

This company is commonly known as The B2b Group Limited. The company was founded 24 years ago and was given the registration number 03878003. The firm's registered office is in BEDFORD. You can find them at 16 Stileman Way, Sharnbrook, Bedford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE B2B GROUP LIMITED
Company Number:03878003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Stileman Way, Sharnbrook, Bedford, MK44 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Stileman Way, Sharnbrook, Bedford, United Kingdom, MK44 1HZ

Secretary16 August 2010Active
16 Stileman Way, Sharnbrook, Bedford, MK44 1HZ

Director16 November 1999Active
Downs House, 15 Ewell Downs Road, Epsom, United Kingdom, KT17 3BT

Director16 November 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary16 November 1999Active
7 Coxfield Close, Hemel Hempstead, HP2 4LJ

Secretary16 November 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director16 November 1999Active

People with Significant Control

Mr. James Onions
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:16, Stileman Way, Bedford, MK44 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Ian Douglas Henderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:16, Stileman Way, Bedford, MK44 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type dormant.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type dormant.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type dormant.

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