B2b Limited

Company details

Type

Private Limited Company

Incorporated

2004-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Wilson, Christopher John · Director appointed 2021-09-09
• Wilson, Melanie Jane · Director appointed 2004-09-08 resigned 2023-09-29
• Wilson, Philomena · Secretary appointed 2004-09-08 resigned 2021-09-09
• Rice, George · Director appointed 2016-01-01 resigned 2017-04-06
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-09-08 resigned 2004-09-08
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-09-08 resigned 2004-09-08

People with significant control (2)

• Mr George Rice Ceased 2017-04-06
  Individual Psc · British · resident in Scotland · born 4/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mr Christopher John Wilson Active
  Individual Psc · British · resident in Scotland · born 12/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC2731030001
  Held by The Royal Bank of Scotland PLC
  Created 2024-02-06

Recent filings (15)

• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Total-exemption-full accounts AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-10 Termination director company with name termination date TM01 Officers
• 2023-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Total-exemption-full accounts AA Accounts
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2022-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-13 Appointment of director AP01 Officers
• 2022-01-13 Termination secretary company with name termination date TM02 Officers
• 2021-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Total-exemption-full accounts AA Accounts
• 2020-09-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.