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Home > England & Wales Companies > B2B PROPERTIES LIMITED
Company Information for

B2B PROPERTIES LIMITED

8 TEETON MILL PLACE, NEWBURY, RG14 7GN,
Company Registration Number
08220876
Private Limited Company
Active

Company Overview

About B2b Properties Ltd
B2B PROPERTIES LIMITED was founded on 2012-09-19 and has its registered office in Newbury. The organisation's status is listed as "Active". B2b Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B2B PROPERTIES LIMITED
 
Legal Registered Office
8 TEETON MILL PLACE
NEWBURY
RG14 7GN
Other companies in SL5
 
Filing Information
Company Number 08220876
Company ID Number 08220876
Date formed 2012-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 03:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2B PROPERTIES LIMITED
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Companies with same name B2B PROPERTIES LIMITED
The following companies were found which have the same name as B2B PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2B Properties LLC 3915 S. Fairway Drive Powhatan VA 23139 Active Company formed on the 2014-02-10
B2B PROPERTIES, LLC Active Company formed on the 2015-01-05
B2B PROPERTIES, LLC 4991 NORTHWEST 107TH AVENUE CORAL SPRINGS FL 33076 Inactive Company formed on the 2004-05-14
B2B PROPERTIES, LLC Texas Forfeited Company formed on the 2006-02-06
B2B PROPERTIES LLC 4 GEORGE ST. Montgomery AMSTERDAM NY 12010 Active Company formed on the 2018-04-19
B2B PROPERTIES, LLC Delaware Unknown
B2B PROPERTIES LLC North Carolina Unknown
B2B PROPERTIES LLC North Carolina Unknown

Company Officers of B2B PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA CAROLINE BRINTON TAYLOR
Director 2012-09-19
IAN GEOFFREY TAYLOR
Director 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CAROLINE BRINTON TAYLOR ANSTEY SERVICES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
FIONA CAROLINE BRINTON TAYLOR ANSTEYHOTELSOUTHSEA LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
FIONA CAROLINE BRINTON TAYLOR B2B DYNAMICS LIMITED Director 2011-01-01 CURRENT 2010-12-30 Dissolved 2018-04-17
IAN GEOFFREY TAYLOR OPEN TO EXPORT C.I.C. Director 2015-03-17 CURRENT 2013-12-16 Active - Proposal to Strike off
IAN GEOFFREY TAYLOR ANSTEY SERVICES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
IAN GEOFFREY TAYLOR ANSTEYHOTELSOUTHSEA LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
IAN GEOFFREY TAYLOR B2B DYNAMICS LIMITED Director 2010-12-30 CURRENT 2010-12-30 Dissolved 2018-04-17

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
2023-11-23Unaudited abridged accounts made up to 2023-06-30
2023-09-16CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-14AAMDAmended accounts made up to 2020-06-30
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082208760007
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM Domino House Brockenhurst Road Ascot Berkshire SL5 9HB
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0119/09/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082208760006
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-06RES12Resolution of varying share rights or name
2014-06-06SH08Change of share class name or designation
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0119/09/13 ANNUAL RETURN FULL LIST
2013-02-02MG01Particulars of a mortgage or charge / charge no: 5
2013-01-15AA01Current accounting period shortened from 30/09/13 TO 30/06/13
2013-01-11MG01Particulars of a mortgage or charge / charge no: 4
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-15MG01Particulars of a mortgage or charge / charge no: 1
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment


Licences & Regulatory approval
We could not find any licences issued to B2B PROPERTIES 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 B2B PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2013-02-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2013-01-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-11-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-11-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-11-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-09-19 £ 245,295
Creditors Due Within One Year 2012-09-19 £ 377,824
Non-instalment Debts Due After5 Years 2012-09-19 £ 245,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B2B PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-19 £ 100
Cash Bank In Hand 2012-09-19 £ 24,470
Current Assets 2012-09-19 £ 24,470
Fixed Assets 2012-09-19 £ 569,991
Shareholder Funds 2012-09-19 £ 28,658
Tangible Fixed Assets 2012-09-19 £ 569,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B2B PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2B PROPERTIES LIMITED
Trademarks
We have not found any records of B2B PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2B PROPERTIES 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 (41100 - Development of building projects) as B2B PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B2B PROPERTIES 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 B2B PROPERTIES 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 B2B PROPERTIES 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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