2B HEARD LIMITED

Overview

Company Name	2B HEARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09672716
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2015

Summary

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

What is the purpose of 2B HEARD LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 2B HEARD LIMITED located?

Registered Office Address	3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for 2B HEARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for 2B HEARD LIMITED?

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

What are the latest filings for 2B HEARD LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Dec 03, 2024	Registration of charge 096727160006, created on Dec 02, 2024	13 pages	MR01

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

Apr 19, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Nov 20, 2023	Director's details changed for Mr David Aaron Wooster on Nov 20, 2023	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr Sam-Pierre Nankivell on Nov 20, 2023	2 pages	CH01

Nov 20, 2023	Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 20, 2023	1 pages	AD01

Sep 04, 2023	Satisfaction of charge 096727160005 in full	1 pages	MR04

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Satisfaction of charge 096727160004 in full	1 pages	MR04

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

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

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

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

Apr 01, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Registration of charge 096727160005, created on Feb 21, 2020	37 pages	MR01

Jul 18, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Nov 27, 2018	Registration of charge 096727160004, created on Nov 27, 2018	27 pages	MR01

Sep 14, 2018	Registration of charge 096727160003, created on Aug 31, 2018	6 pages	MR01

Aug 27, 2018	Registration of charge 096727160002, created on Aug 23, 2018	23 pages	MR01

Jul 16, 2018	Confirmation statement made on Jul 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of 2B HEARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NANKIVELL, Sam-Pierre Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jul 06, 2015		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England		United Kingdom	British	1982-2		199122360001
WOOSTER, David Aaron Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Jul 06, 2015		Director	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England		England	British	1969-3		199122350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2B HEARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam-Pierre Nankivell Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Apr 06, 2016	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Aaron Wooster Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	Apr 06, 2016	Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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