B2B Business Centres Limited

Company Name	B2B Business Centres Limited
Director	Harry Handelsman
Company Status	Active
Company Number	03971595
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Secretary Name	Mr Lloyd Kevin Hunt
Nationality	British
Status	Current
Appointed	01 April 2009(8 years, 11 months after company formation)
Appointment Duration	15 years
Role	Accountant
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Susan Yvonne Glagow
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX

Secretary Name	Harjeet Bhambra
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	62 Byron Avenue Manor Park London E12 6NG

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	19 November 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2009)
Role	Office Manager
Correspondence Address	29 Haileybury Avenue London EN1 1JJ

Location

Registered Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Loft Corp Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
1 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
29 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
1 February 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
19 May 2011	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 April 2011 (1 page)
19 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page)
19 May 2011	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 April 2011 (1 page)
19 May 2011	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 April 2011 (1 page)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 19 May 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
21 April 2009	Return made up to 13/04/09; full list of members (3 pages)
21 April 2009	Secretary appointed mr lloyd kevin hunt (1 page)
21 April 2009	Secretary appointed mr lloyd kevin hunt (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
11 July 2008	Return made up to 13/04/08; full list of members (3 pages)
11 July 2008	Return made up to 13/04/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2007	Return made up to 13/04/07; full list of members (6 pages)
13 June 2007	Return made up to 13/04/07; full list of members (6 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 April 2006	Return made up to 13/04/06; full list of members (6 pages)
12 April 2006	Return made up to 13/04/06; full list of members (6 pages)
5 May 2005	Return made up to 13/04/05; full list of members (6 pages)
5 May 2005	Return made up to 13/04/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2003	Return made up to 13/04/03; full list of members (6 pages)
16 June 2003	Return made up to 13/04/03; full list of members (6 pages)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
18 March 2003	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 18/03/03 (6 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001	Return made up to 13/04/01; full list of members (6 pages)
16 July 2001	Return made up to 13/04/01; full list of members (6 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	New director appointed (3 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New director appointed (3 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: reddings applegarth, oakridge lane winscombe avon BS25 1LZ (1 page)
4 May 2000	Registered office changed on 04/05/00 from: reddings applegarth, oakridge lane winscombe avon BS25 1LZ (1 page)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
13 April 2000	Incorporation (18 pages)
13 April 2000	Incorporation (18 pages)

B2B Business Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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