B2RESOURCES UK LIMITED

B2RESOURCES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB2RESOURCES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07417543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B2RESOURCES UK LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is B2RESOURCES UK LIMITED located?

    Registered Office Address
    158 Buckingham Palace Road
    SW1W 9TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B2RESOURCES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for B2RESOURCES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for B2RESOURCES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of B2RESOURCES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SILVA, Ian
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    Director
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    United KingdomBritish117527670001
    DE SILVA, Ian
    Buckingham Palace Road
    SW1W 9TR London
    158
    United Kingdom
    Director
    Buckingham Palace Road
    SW1W 9TR London
    158
    United Kingdom
    GbrBritish155138920001

    Who are the persons with significant control of B2RESOURCES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian De Silva
    Buckingham Palace Road
    SW1W 9TR London
    158
    Oct 01, 2016
    Buckingham Palace Road
    SW1W 9TR London
    158
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0