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THE B2B GROUP LIMITED

THE B2B GROUP LIMITED is an active private limited company, incorporated on 16 November 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Stileman Way, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE B2B GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03878003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 116 STILEMAN WAY
Address Line 2SHARNBROOK
Post TownBEDFORD
PostcodeMK44 1HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
THE B2B GROUP LIMITED

Directors

(The company's officers)
MR. IAN DOUGLAS HENDERSON
(~68 year old British national)
16 STILEMAN WAY, SHARNBROOK, BEDFORD, BEDFORDSHIRE, MK44 1HZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/1999
MR. JAMES ONIONS
(~76 year old British national)
DOWNS HOUSE 15 EWELL DOWNS ROAD, EPSOM, SURREY, KT17 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/1999
MRS CATHERINE ANNE HENDERSON
16 STILEMAN WAY, SHARNBROOK, BEDFORD, MK44 1HZ, UNITED KINGDOM
  • Current Secretary
Appointed on 16/08/2010

Shareholders

(Persons of Significant Control)
Mr. James Onions
(~76 year old British national)
16, Stileman Way, Sharnbrook, Bedford, MK44 1HZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Ian Douglas Henderson
(~68 year old British national)
16, Stileman Way, Sharnbrook, Bedford, MK44 1HZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR. IAN DOUGLAS HENDERSON
  • MR. IAN DOUGLAS HENDERSON
  • MR. JAMES ONIONS
EMMAUS TURVEY
  • MR. IAN DOUGLAS HENDERSON
  • MR. IAN DOUGLAS HENDERSON
  • MR. JAMES ONIONS
THE MEDICALERT FOUNDATION
  • MR. IAN DOUGLAS HENDERSON
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)

THE B2B GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, MK44 1HZ.

Map of THE B2B GROUP LIMITED at local scale
Map of THE B2B GROUP LIMITED at local scale
Map of THE B2B GROUP LIMITED at district scale
Map of THE B2B GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK44 1HZ

Other companies with registered offices in MK44 1HZ:

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)
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