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Home > England & Wales Companies > B TO B PROOF LTD.
Company Information for

B TO B PROOF LTD.

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
05489388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B To B Proof Ltd.
B TO B PROOF LTD. was founded on 2005-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B To B Proof Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B TO B PROOF LTD.
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in SW7
 
Previous Names
BAU SERVICE LTD.18/11/2014
Filing Information
Company Number 05489388
Company ID Number 05489388
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:58:38
Primary Source:Companies House
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Company Officers of B TO B PROOF LTD.

Current Directors
Officer Role Date Appointed
BUSINESS SERVICE ENTERPRISE LTD.
 Company Secretary 2007-08-01
REINHARD WITT
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESCEK PIOTR KOKOSZEWSKI
 Director 2007-08-15 2014-11-01
COMPANIES24 SECRETARY LTD
 Company Secretary 2005-06-23 2007-08-01
SVITLANA KOTOVA
 Director 2005-06-23 2007-08-01
REINHARD WITT
 Director 2005-06-23 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS SERVICE ENTERPRISE LTD. CATTA SOLUTIONS LTD. Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
BUSINESS SERVICE ENTERPRISE LTD. JUNG & MENZEL SOLUTIONS LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
BUSINESS SERVICE ENTERPRISE LTD. EUROPE RECRUITING CONFERENCES LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2018-04-17
BUSINESS SERVICE ENTERPRISE LTD. S.H.BOERSE LIMITED Company Secretary 2010-10-13 CURRENT 2010-10-13 Dissolved 2018-02-20
BUSINESS SERVICE ENTERPRISE LTD. FAERBER OUTLET STORES LIMITED Company Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. MAXIMALIUS LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FOOBAR LTD. Company Secretary 2010-01-21 CURRENT 2010-01-21 Dissolved 2018-03-20
BUSINESS SERVICE ENTERPRISE LTD. WEITBLICK IMMOBILIENVERWALTUNG LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. AS INDUSTRIESOLUTION LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. HM BLUE GERMANY LTD. Company Secretary 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. PRODUKT SOLUTION LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. INTER TRADING SOLUTIONS LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. PAGE4 LTD. Company Secretary 2008-01-01 CURRENT 2005-12-19 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. STEUER AGENT LTD. Company Secretary 2007-09-01 CURRENT 2006-06-13 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. TAX & VAT AGENT LTD Company Secretary 2007-09-01 CURRENT 2006-05-22 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. TAX AGENT LTD. Company Secretary 2007-09-01 CURRENT 2006-05-30 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FLEXI LTD. Company Secretary 2007-09-01 CURRENT 2005-12-08 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FALCON LED EUROPE LTD. Company Secretary 2007-08-20 CURRENT 2006-03-23 Active - Proposal to Strike off
REINHARD WITT STEUER AGENT LTD. Director 2007-09-01 CURRENT 2006-06-13 Active - Proposal to Strike off
REINHARD WITT POLARION LTD Director 2006-12-01 CURRENT 2005-12-07 Active - Proposal to Strike off
REINHARD WITT TAX AGENT LTD. Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
REINHARD WITT TAX & VAT AGENT LTD Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-23Application to strike the company off the register
2022-12-24CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-24CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM PO Box 4385 05489388: Companies House Default Address Cardiff CF14 8LH
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-19RP05Companies House applied as default registered office address PO Box 4385, 05489388: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-18RES15CHANGE OF COMPANY NAME 30/05/19
2014-11-18CERTNMCompany name changed bau service LTD.\certificate issued on 18/11/14
2014-11-18AP01DIRECTOR APPOINTED MR. REINHARD WITT
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LESCEK PIOTR KOKOSZEWSKI
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0123/06/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-20AR0123/06/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-04AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-04AD03Register(s) moved to registered inspection location
2011-07-04AD02Register inspection address has been changed
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-02AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LESCEK PIOTR KOKOSZEWSKI / 31/10/2009
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-14363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED MR. LESCEK PIOTR KOKOSZEWSKI
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SVITLANA KOTOVA
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-09-17288bSECRETARY RESIGNED
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2006-05-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to B TO B PROOF LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B TO B PROOF LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B TO B PROOF LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B TO B PROOF LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B TO B PROOF LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B TO B PROOF LTD.
Trademarks
We have not found any records of B TO B PROOF LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B TO B PROOF LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B TO B PROOF LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where B TO B PROOF LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B TO B PROOF LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B TO B PROOF LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7LT