BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED
Overview
| Company Name | BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08410150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Notification of Kirsten Louise Hosking Tayler as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Somers Hosking Tayler as a person with significant control on May 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 11, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brett Daniel Davis as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Somers Hosking Tayler on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brett Daniel Davis on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Bennett Brooks Suite 345 50 Eastcastle Street London London W1W 8EA United Kingdom to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on Feb 27, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER, Mark Somers Hosking | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | England | British | 148469880001 | |||||
| DAVIS, Brett Daniel | Director | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | England | British | 148939230001 |
Who are the persons with significant control of BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Somers Hosking Tayler | May 14, 2024 | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kirsten Louise Tayler | May 14, 2024 | Winnington Avenue CW8 4EE Northwich St Georges Court Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | May 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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