About

Registered Number: 04900460
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 262 Uxbridge Road, Hatch End, HA5 4HS,

 

Founded in 2003, B2n Ltd has its registered office in Hatch End, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the B2n Ltd. The company has 2 directors listed as Tomanov, Vasko Vasilev, Barakova, Mariya in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMANOV, Vasko Vasilev 16 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARAKOVA, Mariya 16 September 2003 01 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vasko Vasilev Tomanov/
1970-02
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Vasko Vasilev Tomanov/
1970-02
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%
Mr Vasko Vasilev Tomanov/
1970-02
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/02/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/06/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.