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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENACRE TRUST LIMITED Active GROUP 68209 - Other letting and operating of own or leased real estate
ST. ANDREW'S SCHOOL (BEDFORD) LIMITED Active DORMANT 85590 - Other education n.e.c.
DOVE ENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KYNASTON ENTERPRISES LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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