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Home > England & Wales Companies > B2C (HOLDINGS) LIMITED
Company Information for

B2C (HOLDINGS) LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
07361046
Private Limited Company
Active

Company Overview

About B2c (holdings) Ltd
B2C (HOLDINGS) LIMITED was founded on 2010-08-31 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". B2c (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B2C (HOLDINGS) LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 07361046
Company ID Number 07361046
Date formed 2010-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB177315495  
Last Datalog update: 2024-03-06 14:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2C (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of B2C (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
IAN CRESSEY HOMAN
 Director 2010-08-31
JEREMY DAVID KRAFT
 Director 2017-07-20
PAUL RICHARD WILLIAMS
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMPSON
 Director 2010-08-31 2017-07-05
YOMTOV ELIEZER JACOBS
 Director 2010-08-31 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRESSEY HOMAN MANUFACTURING SERVICES INVESTMENT LIMITED Director 2017-07-06 CURRENT 2014-01-30 Active
IAN CRESSEY HOMAN GARRISON SPA LTD Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-01-17
IAN CRESSEY HOMAN CORTESIN DEVELOPMENTS LIMITED Director 2011-08-04 CURRENT 2011-08-04 Liquidation
IAN CRESSEY HOMAN B2C DISTRIBUTION LTD Director 2004-01-12 CURRENT 2004-01-06 Active
JEREMY DAVID KRAFT MANUFACTURING SERVICES INVESTMENT LIMITED Director 2017-07-06 CURRENT 2014-01-30 Active
JEREMY DAVID KRAFT B2C DISTRIBUTION LTD Director 2017-07-05 CURRENT 2004-01-06 Active
JEREMY DAVID KRAFT HENEBERY KRAFT HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JEREMY DAVID KRAFT JEREMY KRAFT LTD Director 2004-09-14 CURRENT 2004-09-14 Active
PAUL RICHARD WILLIAMS B2C DISTRIBUTION LTD Director 2017-07-28 CURRENT 2004-01-06 Active
PAUL RICHARD WILLIAMS MANUFACTURING SERVICES INVESTMENT LIMITED Director 2017-07-06 CURRENT 2014-01-30 Active

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
2024-06-14APPOINTMENT TERMINATED, DIRECTOR SEAN RICHARD HASTINGS
2024-02-13CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-10-05DIRECTOR APPOINTED MR LYNDON JULIAN DAVIS
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM BLUNDY
2023-01-30CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-17DIRECTOR APPOINTED MR SEAN RICHARD HASTINGS
2022-01-17AP01DIRECTOR APPOINTED MR SEAN RICHARD HASTINGS
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12PSC07CESSATION OF DARREN WILLIAM BLUNDY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAM BLUNDY
2019-03-20AP01DIRECTOR APPOINTED MR DARREN WILLIAM BLUNDY
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID KRAFT
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-17SH06Cancellation of shares. Statement of capital on 2017-07-05 GBP 50
2017-08-17SH03Purchase of own shares
2017-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073610460003
2017-07-28AP01DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS
2017-07-28AP01DIRECTOR APPOINTED MR JEREMY DAVID KRAFT
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460007
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460005
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460006
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460004
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460003
2017-07-12PSC02Notification of Manufacturing Services Investment Limited as a person with significant control on 2017-07-05
2017-07-12PSC07CESSATION OF PETER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460002
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23CH01Director's details changed for Mr Peter Thompson on 2017-01-23
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073610460001
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0131/08/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0131/08/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AR0131/08/12 FULL LIST
2012-03-26AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-19AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-09-26AR0131/08/11 FULL LIST
2010-12-20SH0131/08/10 STATEMENT OF CAPITAL GBP 100
2010-12-17AP01DIRECTOR APPOINTED MR PETER THOMPSON
2010-12-17AP01DIRECTOR APPOINTED MR IAN HOMAN
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-08-31New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B2C (HOLDINGS) LIMITED 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 B2C (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Satisfied MOBEUS INCOME & GROWTH 2 VCT PLC
2017-07-06 Outstanding THE INCOME & GROWTH VCT PLC
2017-07-06 Outstanding MOBEUS INCOME & GROWTH 2 VCT PLC
2017-07-06 Outstanding MOBEUS INCOME & GROWTH VCT PLC
2017-07-06 Outstanding MOBEUS INCOME & GROWTH 4 VCT PLC
2017-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 B2C (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2C (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2C (HOLDINGS) LIMITED
Trademarks
We have not found any records of B2C (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2C (HOLDINGS) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as B2C (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where B2C (HOLDINGS) LIMITED 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 B2C (HOLDINGS) LIMITED 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 B2C (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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