Menna Overview
Here’s a quick overview of B3S NO.2 LIMITED 👀 — a London based business that started in 2004.
B3S NO.2 LIMITED
- Company statusactive
- Company No05166970
- Age22 years 1 month Incorporated 30 June 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT
B3S NO.2 LIMITED is an active company incorporated on 30 June 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Certificate Change Of Name Company
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 01 Oct 2020 | |
| BURROWS, Ian Bryan | director | Apr 1975 | 30 Apr 2023 |
| HOWES, Richard David | director | Sep 1969 | 01 May 2020 |
| JEFFERIES, Suzanne Isabel | director | Feb 1975 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Gtl Limited | 06 Apr 2016 |
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
HOWES, Richard David are mutual persons.
JEFFERIES, Suzanne Isabel are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CURTIN, Owen, O'LEARY, John are mutual persons.
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WAKEMAN, Christopher George are mutual persons.
WAKEMAN, Christopher George are mutual persons.
WAKEMAN, Christopher George are mutual persons.
WAKEMAN, Christopher George are mutual persons.
WAKEMAN, Christopher George are mutual persons.
WAKEMAN, Christopher George are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B3S NO.2 LIMITED 👀 — a London based business that started in 2004.