B2 Properties Ltd (registration number 05444724) is a private limited company incorporated on 2005-05-05. The company can be found at 168 Clare Road, Cardiff. B2 Properties Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name B2 Properties Ltd
Number 05444724
Date of Incorporation: Thu, 5th May 2005
End of financial year: 31 May
Address: 168 Clare Road, Cardiff, CF11 6RX
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Rajeshkumar P. (in the company from 13 May 2005). 1 secretary is in the company: Rajeshkumar P. (appointed on 01 November 2018). The official register lists 3 persons of significant control, namely: Rajeshkumar P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ramiben P. has 1/2 or less of shares, 1/2 or less of voting rights, Heena P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 40,579 48,597 48,557 48,457 56,402 41,220 49,200 57,165 57,165 65,145 65,145 73,125
Fixed Assets 9,985 9,912 9,850 10,231 10,121 10,738 10,552 10,394 10,260 10,146 11,748 11,411
Shareholder Funds 46,439 49,396 52,886 55,970 59,254 48,650 - - - - - -
Tangible Fixed Assets 9,985 9,912 9,850 10,231 10,121 10,738 - - - - - -
Total Assets Less Current Liabilities 46,439 49,396 52,886 55,970 59,254 48,650 52,331 56,433 60,583 64,671 68,954 72,482
Number Shares Allotted - 70 70 - 70 - - - - - - -

People with significant control

Rajeshkumar P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ramiben P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Heena P.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 15th, February 2024 | accounts
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