2B Consulting Automotive Limited
- Dissolved
- Incorporated on 15 Jul 2011
Reg Address: The Coach House Davenport Lane, Marton, Macclesfield SK11 9HW
- Summary The company with name "2B Consulting Automotive Limited" is a ltd and located in The Coach House Davenport Lane, Marton, Macclesfield SK11 9HW. 2B Consulting Automotive Limited is currently in dissolved status and it was incorporated on 15 Jul 2011 (13 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 2B Consulting Automotive Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Justin Sydney Brown | Director | 15 Jul 2011 | English | Active |
| 2 | Paul Jeffrey Bentley | Director | 15 Jul 2011 | British | Active |
| 3 | Edward Justin Sydney Brown | Director | 15 Jul 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Jul 2016 | - | Ceased 15 Jul 2017 |
| 2 | Mr Paul Jeffrey Bentley Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mr Edward Justin Sydney Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 2B Consulting Automotive Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Jul 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Apr 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 Apr 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 11 Oct 2018 | Download PDF 9 Pages |
| 5 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 30 Apr 2018 | Download PDF 8 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Jul 2017 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 19 Jul 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 28 Apr 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 20 Apr 2016 | Download PDF 4 Pages |
| 14 | Gazette - Filings Brought Up To Date | 11 Nov 2015 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsory | 10 Nov 2015 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 30 Apr 2015 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 27 Dec 2013 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 19 Apr 2013 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2012 | Download PDF 4 Pages |
| 23 | Capital - Allotment Shares | 29 Jun 2012 | Download PDF 4 Pages |
| 24 | Incorporation - Company | 15 Jul 2011 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Edward Brown Consulting Limited Mutual People: Edward Justin Sydney Brown | Active |
| 2 | Collectors Concierge Limited Mutual People: Edward Justin Sydney Brown | Active |
| 3 | Lp Pizza Limited Mutual People: Edward Justin Sydney Brown | dissolved |
| 4 | Paul Bentley Automotive Limited Mutual People: Paul Jeffrey Bentley | Active |
| 5 | The Fine Art Store Limited Mutual People: Paul Jeffrey Bentley | Active |
| 6 | Moto Classica Limited Mutual People: Paul Jeffrey Bentley | Active |
| 7 | Auto Classica Limited Mutual People: Paul Jeffrey Bentley | Active |
| 8 | Paul Bentley Limited Mutual People: Paul Jeffrey Bentley | Active |
| 9 | The Fine Car Store Limited Mutual People: Paul Jeffrey Bentley | Liquidation |