About

Registered Number: 07361046
Date of Incorporation: 31/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ

 

B2c (Holdings) Ltd was founded on 31 August 2010 and has its registered office in Southend-On-Sea, it's status is listed as "Active". The current directors of this company are listed as Homan, Ian Cressey, Thompson, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOMAN, Ian Cressey 31 August 2010 - 1
THOMPSON, Peter 31 August 2010 05 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 19 December 2019
PSC07 - N/A 12 September 2019
PSC01 - N/A 20 March 2019
AP01 - Appointment of director 20 March 2019
TM01 - Termination of appointment of director 12 March 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 05 February 2018
AA - Annual Accounts 11 October 2017
SH06 - Notice of cancellation of shares 17 August 2017
SH03 - Return of purchase of own shares 17 August 2017
MR04 - N/A 01 August 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
RESOLUTIONS - N/A 20 July 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
MR01 - N/A 17 July 2017
PSC02 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
MR01 - N/A 12 July 2017
CS01 - N/A 25 January 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 07 October 2015
MR01 - N/A 18 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 26 March 2012
AA01 - Change of accounting reference date 19 March 2012
AR01 - Annual Return 26 September 2011
SH01 - Return of Allotment of shares 20 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 31 August 2010
NEWINC - New incorporation documents 31 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2017 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

A registered charge 06 July 2017 Outstanding

N/A

A registered charge 06 July 2017 Fully Satisfied

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 15 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.