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2B IMAGING LIMITED

2B IMAGING LIMITED

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

    • Overview

    Company Name2B IMAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11847169
    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 2B IMAGING LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is 2B IMAGING LIMITED located?

    Registered Office Address
    2 St Mary's Road
    TN9 2LB Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2B IMAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for 2B IMAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julie Anne Beckett as a director on Mar 19, 2026

    		1 pagesTM01

    Cessation of Julie Anne Beckett as a person with significant control on Mar 19, 2026

    		1 pagesPSC07

    Change of details for Dr. David Beckett as a person with significant control on Mar 19, 2026

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Change of details for Julie Beckett as a person with significant control on Dec 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Julie Anne Beckett as a director on Jun 25, 2019

    		2 pagesAP01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 2B IMAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, David, Dr.
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		Director
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		EnglandBritish161819520001
    BECKETT, Julie Anne
    119 Alumhurst Road
    BH4 8HS Bournemouth
    Flat 1
    Dorset
    England
    		Director
    119 Alumhurst Road
    BH4 8HS Bournemouth
    Flat 1
    Dorset
    England
    		EnglandBritish259969260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Beckett
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		Feb 26, 2019
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		Yes
    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.
    Dr. David Beckett
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		Feb 26, 2019
    St Mary's Road
    TN9 2LB Tonbridge
    2
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0