BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED: Filings

  • Overview

    Company NameBUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08410150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Notification of Kirsten Louise Hosking Tayler as a person with significant control on May 14, 2024

    2 pagesPSC01

    Notification of Mark Somers Hosking Tayler as a person with significant control on May 14, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 10, 2025

    2 pagesPSC09

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business re director authority 11/04/2024
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Apr 11, 2024

    • Capital: GBP 50
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2024Clarification HMRC confirmation duty paid

    Termination of appointment of Brett Daniel Davis as a director on Apr 11, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Director's details changed for Mr Mark Somers Hosking Tayler on Feb 27, 2023

    2 pagesCH01

    Director's details changed for Mr Brett Daniel Davis on Feb 27, 2023

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    5 pagesCS01

    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