B2 PROPERTIES LTD

Overview

Company Name	B2 PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05444724
Jurisdiction	England/Wales
Date of Creation	May 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B2 PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B2 PROPERTIES LTD located?

Registered Office Address	168 Clare Road Cardiff CF11 6RX
Undeliverable Registered Office Address	No

What are the latest accounts for B2 PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for B2 PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for B2 PROPERTIES LTD?

Filings
Date	Description	Document	Type
Feb 16, 2026	Total exemption full accounts made up to May 31, 2025	5 pages	AA

May 07, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Sep 02, 2024	Director's details changed for Mr Rajeshkumar Patel on Sep 02, 2024	2 pages	CH01

Sep 02, 2024	Change of details for Ms Ramiben Patel as a person with significant control on Sep 02, 2024	2 pages	PSC04

Sep 02, 2024	Change of details for Mr Rajeshkumar Patel as a person with significant control on Sep 02, 2024	2 pages	PSC04

Jul 11, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

Jun 30, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

May 09, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Jun 07, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Jun 10, 2020	Confirmation statement made on May 05, 2020 with updates	4 pages	CS01

Mar 05, 2020	Appointment of Mr Rajeshkumar Patel as a secretary on Nov 01, 2018	2 pages	AP03

Mar 05, 2020	Cessation of Heena Rajeshkumar Patel as a person with significant control on Nov 01, 2018	1 pages	PSC07

Mar 05, 2020	Termination of appointment of Heena Rajeshkumar Patel as a secretary on Nov 01, 2018	1 pages	TM02

Mar 05, 2020	Change of details for Mr Rajeshkumar Patel as a person with significant control on Nov 01, 2018	2 pages	PSC04

Feb 17, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jul 02, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jun 06, 2018	Amended total exemption full accounts made up to May 31, 2017	5 pages	AAMD

May 22, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

View All Filings

Who are the officers of B2 PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Rajeshkumar 168 Clare Road Cardiff CF11 6RX	Nov 01, 2018		Secretary	168 Clare Road Cardiff CF11 6RX				267846480001
PATEL, Rajeshkumar 168 Clare Road Cardiff CF11 6RX	May 13, 2005		Director	168 Clare Road Cardiff CF11 6RX	Wales	British	1972-10	105400500003
PATEL, Heena Rajeshkumar 2 Gelli Frongoch Pontprennau CF23 8QD Cardiff	May 13, 2005	Nov 01, 2018	Secretary	2 Gelli Frongoch Pontprennau CF23 8QD Cardiff		British		105393390002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 05, 2005	May 06, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 05, 2005	May 06, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B2 PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heena Rajeshkumar Patel 168 Clare Road Cardiff CF11 6RX	Apr 06, 2016	168 Clare Road Cardiff CF11 6RX	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Ramiben Patel 168 Clare Road Cardiff CF11 6RX	Apr 06, 2016	168 Clare Road Cardiff CF11 6RX	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rajeshkumar Patel 168 Clare Road Cardiff CF11 6RX	Apr 06, 2016	168 Clare Road Cardiff CF11 6RX	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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