| Company Name | B2 Landlord Limited |
|---|---|
| Director | Bruce Malcolm Cross |
| Company Status | Active |
| Company Number | 08064965 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Previous Name | EETS Property Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Bruce Malcolm Cross |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Paddock Cardiff CF14 0AY Wales |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bruce Malcolm Cross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,748 |
| Cash | £1,557 |
| Current Liabilities | £30,045 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
| 12 January 2023 | Resolutions
|
| 6 January 2023 | Cessation of Bruce Malcolm Cross as a person with significant control on 4 July 2022 (1 page) |
| 6 January 2023 | Notification of Gb Renewables Investments Limited as a person with significant control on 4 July 2022 (2 pages) |
| 4 January 2023 | Company name changed eets property LIMITED\certificate issued on 04/01/23
|
| 13 December 2022 | Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 4 July 2022 (2 pages) |
| 13 December 2022 | Termination of appointment of Bruce Malcolm Cross as a director on 4 July 2022 (1 page) |
| 13 December 2022 | Appointment of Mrs Emma Candlish as a director on 4 July 2022 (2 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 20 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 5 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 16 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 16 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 11 May 2012 | Incorporation (44 pages) |
| 11 May 2012 | Incorporation (44 pages) |