B2C2 LTD
B2C2 LTD is an active private limited company, incorporated on 19 March 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. B2C2 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07995888 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
B2C2 LTD
Directors
(The company's officers)
MR MAXIME BOONEN
(~37 year old Belgian national)
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 07/11/2022
MR TSUYOSHI MARUYAMA
(~60 year old Japanese national)
86-90 PAUL STREET, LONDON, EC2A 4NE
- Current Director
- Gives occupation as DIRECTOR AND ADVISOR
- Usually resident in JAPAN
Appointed on 27/04/2021
MR GENKI ODA
(~43 year old Japanese national)
86-90 PAUL STREET, LONDON, EC2A 4NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 27/02/2024
MR FUMINORI OZAKI
(~52 year old Japanese national)
86-90 PAUL STREET, LONDON, EC2A 4NE
- Current Director
- Gives occupation as REPRESENTATIVE DIRECTOR AND PRESIDENT
- Usually resident in JAPAN
Appointed on 15/12/2020
MR THOMAS RESTOUT
(~42 year old French national)
86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 24/01/2023
MR RYO SUZUKI
(~39 year old Japanese national)
86-90 PAUL STREET, LONDON, EC2A 4NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 27/02/2024
MRS VICKY TAYLOR
(~43 year old Irish national)
86-90 PAUL STREET, LONDON, EC2A 4NE
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/03/2021
Connections
(Shared officers)
- MR MAXIME BOONEN
- MR THOMAS RESTOUT
- MRS VICKY TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B2C2 LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of B2C2 LTD at local scale
Map of B2C2 LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)