B2BE LIMITED

Company number 04869874 ·

Active

65 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
18 Aug 2026 Registered office address changed from 10th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to 9th Floor Lyndon House 62 Hagley Road, Edgbaston Birmingham B16 8PE on 2026-08-18 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
29 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
25 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017 View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENG YU CH'NG View document
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
14 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY SHARLENE CHU View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 SECRETARY RESIGNED View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 NC INC ALREADY ADJUSTED 18/08/03 View document
5 Sep 2003 £ NC 1000/1000000 18/0 View document
18 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document