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B2 Business Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Flintshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    B2 Business Systems LTD
  • Address
    ******************
  • SIC Codes
    46180, 47990, 77330, 82990
  • SIC Description
    Agents specialized in the sale of other particular products, Other retail sale not in stores, stalls or markets, Renting and leasing of office machinery and equipment (including computers), Other business support service activities n.e.c.
  • Company Number
    04789382
  • Listing UID
    127694
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Location
  • Unit 1, Zone 3, Tenth Avenue, Deeside Industrial Estate, Deeside CH5 2UA, UK

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Geolocation Details
  • Latitude
    53.235853
  • Longitude
    -3.021053
  • Easting
    331947.0
  • Northing
    371465.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL76776
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 25, 2015
    Shortcode
    [email_notify]
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    Company Officers
    WALSH, Cheryl Sandra Sarah
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: secretary
    Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
    DYAS, David Brian
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: director
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    ROSSETTI, Paolo
    Appointed On: October 7, 2022
    Occupation: N/A
    Role: director
    Address: Building 4,, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
    FITZPATRICK, Adrian John
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: secretary
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: January 27, 2020
    PITCEATHLY, Richard Stuart
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: secretary
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: January 9, 2023
    RUTT, Paul Christopher
    Appointed On: June 5, 2003
    Occupation: N/A
    Role: secretary
    Address: Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF
    Resigned On: November 30, 2016
    ARTHURTON, Anthony William
    Appointed On: March 23, 2020
    Occupation: N/A
    Role: director
    Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
    Resigned On: October 7, 2022
    BENOIT, Daniel Marc
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: director
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: March 23, 2020
    FITZPATRICK, Adrian John
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: director
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: January 27, 2020
    MCPHILLIPS, Anthony Mark
    Appointed On: January 27, 2020
    Occupation: N/A
    Role: director
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: May 15, 2020
    OBBARD, David John
    Appointed On: June 5, 2003
    Occupation: N/A
    Role: director
    Address: 209 Station Road, Deganwy, Conwy, LL31 9EX
    Resigned On: December 31, 2003
    RUTT, Paul Christopher
    Appointed On: June 5, 2003
    Occupation: N/A
    Role: director
    Address: Cartref, Bryniau, Trelawnyd, Rhyl, Denbighshire, LL18 6DF
    Resigned On: November 30, 2016
    RYAN, Gary Michael
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Keredine, Brookside, Mold, Flintshire, CH7 6HL
    Resigned On: November 11, 2016
    RYAN, Peter Timothy
    Appointed On: May 29, 2013
    Occupation: N/A
    Role: director
    Address: The Smart Centre, Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom
    Resigned On: January 27, 2020
    WELLS, Malcolm Harry
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: director
    Address: Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
    Resigned On: April 6, 2018
    WILSON, Neil Antony
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 78, Min Awel, Flint, Flintshire, CH6 5TG
    Resigned On: October 16, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    B 2 BUSINESS SYSTEMS LIMITED
    Company Number
    04789382
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 17, 2026
    Next Due
    July 1, 2027
    Next Made Up To
    June 17, 2027
    Overdue
    No
    Date Of Creation
    June 5, 2003
    ETag
    5f229e4019d280bf33675dee6a4ebaef8c01b62c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Registered Office Address
    Address Line 1
    Building 4, Uxbridge Business Park
    Address Line 2
    Sanderson Road
    country
    United Kingdom
    Locality
    Uxbridge
    Post Code
    UB8 1DH
    Region
    Middlesex
    Type
    ltd

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