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Home > England & Wales Companies > B2X CARE SOLUTIONS LTD
Company Information for

B2X CARE SOLUTIONS LTD

SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
08085682
Private Limited Company
Active

Company Overview

About B2x Care Solutions Ltd
B2X CARE SOLUTIONS LTD was founded on 2012-05-28 and has its registered office in London. The organisation's status is listed as "Active". B2x Care Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B2X CARE SOLUTIONS LTD
 
Legal Registered Office
SUITE 1 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R
 
Filing Information
Company Number 08085682
Company ID Number 08085682
Date formed 2012-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
Last Datalog update: 2023-09-05 19:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2X CARE SOLUTIONS LTD
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Companies with same name B2X CARE SOLUTIONS LTD
The following companies were found which have the same name as B2X CARE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2X CARE SOLUTIONS LP 2500 REGENCY PKWY 15303 DALLAS PKWY., SUITE 700 CARY NC 27518 Dissolved Company formed on the 2012-09-28
B2X CARE SOLUTIONS PTE. LTD. ROBINSON ROAD Singapore 068899 Active Company formed on the 2012-06-09
B2X CARE SOLUTIONS INC. 2500 REGENCY PKWY CARY NC 27518 Dissolved Company formed on the 2012-09-28
B2X CARE SOLUTIONS INC. Delaware Unknown
B2X CARE SOLUTIONS LP Delaware Unknown
B2X CARE SOLUTIONS LP DE Georgia Unknown
B2X CARE SOLUTIONS INC Georgia Unknown
B2X CARE SOLUTIONS INC Georgia Unknown
B2X CARE SOLUTIONS LP DE Georgia Unknown
B2X CARE SOLUTIONS GMBH Singapore Active Company formed on the 2012-06-13

Company Officers of B2X CARE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PHILIP JOHN TELFER
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
RALF GRUESSHABER
 Director 2015-10-29 2017-09-14
GEORG DIETRICH
 Director 2012-05-28 2015-10-28

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
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-10-12DISS40Compulsory strike-off action has been discontinued
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TELFER
2019-05-10AP01DIRECTOR APPOINTED MR DION CARTER
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-15AP01DIRECTOR APPOINTED PHILIP JOHN TELFER
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RALF GRUESSHABER
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-08-07PSC08Notification of a person with significant control statement
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED RALF GRUESSHABER
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORG DIETRICH
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-21AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-06-07AR0128/05/13 ANNUAL RETURN FULL LIST
2012-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to B2X CARE SOLUTIONS 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 B2X CARE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B2X CARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 B2X CARE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of B2X CARE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B2X CARE SOLUTIONS LTD
Trademarks
We have not found any records of B2X CARE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2X CARE SOLUTIONS 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 (33120 - Repair of machinery) as B2X CARE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B2X CARE SOLUTIONS 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 B2X CARE SOLUTIONS 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 B2X CARE SOLUTIONS LTD 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.
    Need more information?
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