B2R CAPITAL LIMITED
Overview
| Company Name | B2R CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08939422 |
| 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 B2R CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B2R CAPITAL LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B2R CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for B2R CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for B2R CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Katharine Morshead on Feb 27, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||
Cessation of Regis Group (Holdings) Ltd as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Notification of Brockley Grove Uk Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Regis Group (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Director's details changed for Mr Piers Devigne on May 05, 2021 | 2 pages | CH01 | ||
Change of details for Regis Group (Holdings) Ltd as a person with significant control on Apr 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Piers Devigne on Apr 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Who are the officers of B2R CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 291084150001 | |||||
| MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | 207071390001 | |||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | 69514210001 | |||||
| GOULD, Nicholas | Secretary | Nelson Street SS1 1EX Southend-On-Sea 7-11 Essex United Kingdom | 185937200001 | |||||||
| DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 152224530019 | |||||
| GOULD, Nicholas Charles | Director | Nelson Street SS1 1EX Southend-On-Sea 7-11 Essex United Kingdom | United Kingdom | British | 172910050001 | |||||
| GOULD, Peter Edward | Director | Nelson Street SS1 1EX Southend-On-Sea 7-11 Essex United Kingdom | United Kingdom | British | 172910060001 | |||||
| JONES, Michelle | Director | Nelson Street SS1 1EX Southend-On-Sea 7-11 Essex | United Kingdom | British | 195992170001 | |||||
| MCFADYEN, Paul | Director | Nelson Street SS1 1EX Southend-On-Sea 7-11 Essex United Kingdom | England | British | 177999660001 |
Who are the persons with significant control of B2R CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brockley Grove Uk Limited | Aug 05, 2024 | Southend-On-Sea SS1 2WS Essex 16-18 Warrior Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regis Group (Holdings) Ltd | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0