B2 Automotive Components Limited, Coventry

B2 Automotive Components Limited is a private limited company. Located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB, the aforementioned 21 years old firm was incorporated on 2002-07-03 and is classified as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
1 director can be found in this firm: Geoffrey B. (appointed on 03 July 2002). Among the secretaries (1 in total), we can name: Geoffrey B. (appointed on 03 July 2002).
About
Name: B2 Automotive Components Limited
Number: 04476230
Incorporation date: 2002-07-03
End of financial year: 31 December
 
Address: 1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Geoffrey B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joanne T.
3 January 2022 - 3 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Claire B.
3 January 2022 - 3 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Godfrey B.
6 April 2016 - 27 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 309,262 212,623 306,442 298,156 325,718 348,866 445,866 289,174 313,478 314,006 346,636 378,532
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 139,030 156,413 166,845 106,672 112,440 - - - - - - -
Tangible Fixed Assets 210,261 195,515 239,728 212,460 181,107 - - - - - - -
Total Assets Less Current Liabilities 173,199 203,882 264,428 176,017 145,760 169,979 198,804 179,005 131,551 150,979 92,371 -76,358

The due date for B2 Automotive Components Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was sent on 2023-06-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Geoffrey B. that has 1/2 or less of shares, 1/2 or less of voting rights. Joanne T. that has 1/2 or less of shares, 1/2 or less of voting rights. Claire B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, April 2023 | accounts
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