BUSINESS TO BUSINESS ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUSINESS TO BUSINESS ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS TO BUSINESS ASSOCIATES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198320. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BUSINESS TO BUSINESS ASSOCIATES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198320. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BUSINESS TO BUSINESS ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD MALLETT | Jul 1967 | British | Director | 2011-04-01 | CURRENT |
REBEKAH JARDINE | Aug 1984 | British | Director | 2021-08-01 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-05-14 | RESIGNED | ||
DAVID SMART | Jul 1943 | British | Director | 2002-11-25 UNTIL 2003-10-13 | RESIGNED |
DANKO REICHL | Aug 1957 | British | Director | 1998-01-27 UNTIL 1998-05-15 | RESIGNED |
MR JOHN PETER MILLER | Jan 1940 | British | Director | 1996-05-14 UNTIL 2021-03-11 | RESIGNED |
DOROTHY MILLER | Nov 1940 | British | Director | 1996-05-14 UNTIL 1998-12-22 | RESIGNED |
MS LESLEY MICHELLE LAWTHER | Jul 1966 | British | Director | 2018-08-01 UNTIL 2021-02-01 | RESIGNED |
MS LESLEY MICHELLE LAWTHER | Jul 1966 | British | Director | 2021-02-01 UNTIL 2021-03-31 | RESIGNED |
MR ROBERT OWEN HUGH GASKELL | May 1946 | British | Director | 1998-01-27 UNTIL 2000-06-08 | RESIGNED |
THOMAS ROBERT BROWN | Sep 1949 | British | Director | 1998-04-03 UNTIL 2001-09-01 | RESIGNED |
DOROTHY MILLER | Nov 1940 | British | Secretary | 1996-05-14 UNTIL 1998-01-23 | RESIGNED |
MR ROBERT OWEN HUGH GASKELL | May 1946 | British | Secretary | 1998-01-27 UNTIL 2000-06-08 | RESIGNED |
MR MARTIN JOHN BOCIEK | May 1954 | British | Secretary | 2002-04-25 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rebekah Jardine | 2021-08-01 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Lesley Michelle Lawther | 2018-08-01 - 2021-02-01 | 7/1966 | Sandy | Right to appoint and remove directors |
Mr John Peter Miller | 2016-04-06 - 2021-03-11 | 1/1940 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Richard Mallett | 2016-04-06 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Companies House iXbrl | 2024-03-15 | 31-07-2023 | |
Companies House iXbrl | 2022-09-23 | 31-07-2022 | |
Companies House iXbrl | 2021-11-23 | 31-07-2021 | |
Companies House iXbrl | 2021-01-06 | 31-07-2020 | |
Companies House iXbrl | 2020-01-17 | 31-07-2019 | |
Companies House iXbrl | 2018-12-08 | 31-07-2018 | |
Companies House iXbrl | 2017-12-30 | 31-07-2017 | |
Business to Business Associates Limited Accounts iXBRL | 2016-11-08 | 31-07-2016 | £9,566 Cash £19,274 equity |
Business to Business Associates Limited Accounts iXBRL | 2016-03-08 | 31-07-2015 | £24,040 Cash £20,813 equity |
Business to Business Associates Limited Accounts iXBRL | 2014-09-16 | 31-07-2014 | £14,232 Cash £7,499 equity |