2B4E Limited is a private limited company. Registered at Atlas House Wolseley Road, Kempston, Bedford MK42 7XT, the above-mentioned 3 years old business was incorporated on 2020-11-23 and is officially classified as "activities of production holding companies" (SIC code: 64202). 2 directors can be found in the company: Rike J. (appointed on 01 February 2023), Markus V. (appointed on 21 November 2022).
About
Name: 2b4e Limited
Number: 13037167
Incorporation date: 2020-11-23
End of financial year: 31 December
Address:
Atlas House Wolseley Road
Kempston
Bedford
MK42 7XT
SIC code:
64202 - Activities of production holding companies
Company staff
People with significant control
Jan K.
23 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for 2B4E Limited confirmation statement filing is 2023-12-06. The most current one was filed on 2022-11-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary professional Jan K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
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Type
Free download
CS01
Confirmation statement with no updates 2023-11-22
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-11-22
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Full accounts data made up to 2022-12-31
filed on: 24th, August 2023
| accounts
Free Download
(79 pages)
AP01
New director was appointed on 2023-02-01
filed on: 7th, March 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022-11-22
filed on: 1st, December 2022
| confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 2022-11-21
filed on: 28th, November 2022
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2022-11-21
filed on: 28th, November 2022
| officers
Free Download
(1 page)
AA
Full accounts data made up to 2021-12-31
filed on: 24th, November 2022
| accounts
Free Download
(22 pages)
TM02
Secretary appointment termination on 2022-02-25
filed on: 5th, April 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2021-11-22
filed on: 13th, January 2022
| confirmation statement
Free Download
(4 pages)
AP03
On 2021-02-22 - new secretary appointed
filed on: 10th, March 2021
| officers
Free Download
(2 pages)
SH01
Statement of Capital on 2021-02-22: 1543760.00 GBP
filed on: 8th, March 2021
| capital
Free Download
(3 pages)
AA01
Current accounting period extended from 2021-11-30 to 2021-12-31
filed on: 8th, March 2021
| accounts
Free Download
(1 page)
AD01
Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Atlas House Wolseley Road Kempston Bedford MK42 7XT on 2021-03-08
filed on: 8th, March 2021
| address
Free Download
(1 page)
MR01
Registration of charge 130371670001, created on 2021-01-15
filed on: 15th, January 2021
| mortgage
Free Download
(23 pages)
SH01
Statement of Capital on 2020-11-30: 1500000.00 GBP
filed on: 2nd, December 2020
| capital
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 23rd, November 2020
| incorporation