B3s No.2 Limited, London
B3S No.2 Limited is a private limited company. Formerly, it was called 365 Healthcare Limited (it was changed on 2022-12-23). Situated at York House, 45 Seymour Street, London W1H 7JT, the aforementioned 19 years old firm was incorporated on 2004-06-30 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).3 directors can be found in this company: Ian B. (appointed on 30 April 2023), Suzanne J. (appointed on 01 October 2020), Richard H. (appointed on 01 May 2020). Among the secretaries (1 in total), we can name: Suzanne J. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: B3s No.2 Limited | |
| Number: 05166970 | |
| Incorporation date: 2004-06-30 | |
| End of financial year: 31 December |
| Address: |
York House 45 Seymour Street London W1H 7JT |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Bunzl Holding Gtl Limited
6 April 2016
| Address | York House 45 Seymour Street, London, W1H 7JT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for B3S No.2 Limited confirmation statement filing is 2024-07-07. The most current one was submitted on 2023-06-23. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary corporation Bunzl Holding Gtl Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7JT London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 | accounts |
Free Download
(3 pages)
|
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