B2BE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/09/2523 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENG YU CH'NG

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 18 August 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1230 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY SHARLENE CHU

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NC INC ALREADY ADJUSTED 18/08/03

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05/09/035 September 2003 £ NC 1000/1000000 18/0

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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