B3s No.2 Limited
Company Profile
live
UnknownB3s No.2 Limited
05166970•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7JT
Get Full Access
Incorporated
30/06/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
B3s No.2 Limited (05166970) is a private limited with share capital incorporated on 30/06/2004 (21 years old) and registered in london, W1H7JT. The company operates under SIC code 99999 and is classified as Unknown.
365 healthcare are a uk based manufacturer of a broad range of specialist single use medical devices including, surgical drapes, gowns, wound care dressings, gloves, and procedure packs. under the ownership of our parent company bunzl plc, 365 and the shermond business now operate as one entity serv...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/06/2004
W1H7JT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Legacy
Category:Capital
Date:14-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2015
Legacy
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Resolution
Category:Resolution
Date:05-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Memorandum Articles
Category:Incorporation
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Capital
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Accounts
Date:12-07-2005
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Resolution
Category:Resolution
Date:21-10-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:06-07-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Boundary House, Interlink Way East, Bardon Hill, Coalville, Leicestershire, LE671LG
York House, 45 Seymour Street, London, W1H7JTRegistered
Related Companies
10
arrow hjc
live
dialene limitedlive
contractors' aggregates limitedlive
bunzl overseas holdings (no. 2) limitedlive
coats southern holdings b.v.live
bunzl mexican holdings iv, llclive
bunzl mexican holdings iii, llclive
yorse no. 3 limitedlive
bunzl american holdings (no.1) limitedlive
coats northern holdings b.v.live