B2R Capital Limited

Active
Incorporated on 14 Mar 2014

Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, England

Company Number 08939422
Company Status Active
Incorporation Date 14 Mar 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Mar 2024
Confirmation Statement Next Due 28 Mar 2025
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "B2R Capital Limited" is a ltd and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. B2R Capital Limited is currently in active status and it was incorporated on 14 Mar 2014 (10 years 6 months 11 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in B2R Capital Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fintan David Hoddy	Director	31 Dec 2021	British	Active
2	Piers De Vigne	Director	16 Oct 2017	British	Resigned 10 Jan 2022
3	Piers Devigne	Director	16 Oct 2017	British	Active
4	Katharine Morshead	Director	11 Apr 2016	British	Active
5	Sydney Taylor	Director	7 Jan 2016	British	Active
6	Sydney Englebert Taylor	Director	7 Jan 2016	British	Active
7	Michelle Jones	Director	15 Jul 2015	British	Resigned 7 Jan 2016
8	Paul Mcfadyen	Director	14 Mar 2014	British	Resigned 11 Apr 2016
9	Carl Duncan Procter	Director	14 Mar 2014	British	Resigned 15 Jul 2015
10	Nicholas Charles Gould	Director	14 Mar 2014	British	Resigned 15 Jul 2015
11	Nicholas Gould	Secretary	14 Mar 2014	-	Resigned 15 Dec 2014

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	Regis Group (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Regis Group (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B2R Capital Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
2	Accounts - Dormant	23 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	8 Nov 2022	Download PDF 3 Pages
4	Officers - Change Person Director Company With Change Date	5 May 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	22 Apr 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	22 Apr 2021	Download PDF
7	Confirmation Statement - No Updates	18 Mar 2021	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	22 Feb 2021	Download PDF 1 Pages
9	Accounts - Dormant	4 Nov 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	18 Mar 2020	Download PDF 3 Pages
11	Accounts - Dormant	9 Sep 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
13	Officers - Change Person Director Company With Change Date	13 Mar 2019	Download PDF 2 Pages
14	Accounts - Dormant	28 Dec 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	20 Mar 2018	Download PDF 3 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	19 Mar 2018	Download PDF 2 Pages
17	Accounts - Dormant	20 Nov 2017	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Nov 2017	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	18 Sep 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
21	Address - Move Registers To Sail Company With New	10 Mar 2017	Download PDF 1 Pages
22	Address - Change Sail Company With New	9 Mar 2017	Download PDF 1 Pages
23	Accounts - Dormant	18 Dec 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	13 Apr 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2016	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	11 Jan 2016	Download PDF 2 Pages
29	Accounts - Dormant	18 Dec 2015	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	8 Sep 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2015	Download PDF 4 Pages
34	Officers - Termination Secretary Company With Name Termination Date	3 Mar 2015	Download PDF 1 Pages
35	Accounts - Dormant	22 Dec 2014	Download PDF 1 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	27 Mar 2014	Download PDF 1 Pages
37	Incorporation - Company	14 Mar 2014	Download PDF 24 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	Water Lane (Leeds) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
2	Didsbury Point Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
3	Garrison Reversions Limited Mutual People: Katharine Morshead	Active
4	Ltr 1 Limited Mutual People: Katharine Morshead	Active
5	Ltr (Riverwalk) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
6	Long Term Reversions (Housing) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
7	Waterglen Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
8	Quadro Developments Limited Mutual People: Katharine Morshead	Active
9	Rg Airspace Developments Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
10	Rg Reversions 2014 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
11	Rg Freeholds (London) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
12	Rg Capital Partners Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
13	Rg Securities (No. 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
14	Rg Reversionary Ltd Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
15	Rg Residential Limited Mutual People: Katharine Morshead	Active
16	Riverstone Limited Mutual People: Katharine Morshead	Active
17	Stanley N. Evans (Estates) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
18	Frays Property Management (No.3) Limited Mutual People: Katharine Morshead	Active
19	Ltr (Liberty Building) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
20	Ltr (Uk) Developments Limited Mutual People: Katharine Morshead , Piers Devigne	Active
21	Blencare Limited Mutual People: Katharine Morshead	Active
22	Buy 2 Rent Limited Mutual People: Katharine Morshead	Active
23	Cas Capital 2010 Ltd Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
24	Chalkwell Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
25	Charles Street Holdings Limited Mutual People: Katharine Morshead	Active
26	Long Term Investments (Prs 3) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
27	Long Term Investments (Prs 1) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
28	Long Term Reversions (Dulwich) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
29	Long Term Investments (Prs) Holdings Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
30	Long Term Reversions (Cambridge) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
31	Long Term Reversions (Gloucester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
32	Long Term Reversions (Glastonbury) Limited Mutual People: Katharine Morshead	Active
33	Long Term Reversions (Harrogate) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
34	Long Term Reversions (Penzance) Limited Mutual People: Katharine Morshead	Active
35	Long Term Reversions (Shrewsbury) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
36	Long Term Reversions (Torquay) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
37	Long Term Reversions (Winchester) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
38	Long Term Reversions Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
39	Long Term Reversions No 1 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
40	Ltr Freehold Limited Mutual People: Katharine Morshead	Active
41	Ltr (Bedford House) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
42	Ltr (Altitude Point) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
43	Ltr (Bermondsey Works) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
44	Ltr (Caledonian Road) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
45	Ltr Freehold 2 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
46	Ltr (Legacy) Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
47	Ltr Ground Rents 5 Limited Mutual People: Katharine Morshead	Active
48	Ltr Ground Rents 8 Limited Mutual People: Katharine Morshead	Active
49	Ltr Freehold 3 Limited Mutual People: Katharine Morshead	Active
50	Ltr Rooftop Developments Limited Mutual People: Katharine Morshead	Active
51	Ltr (Baronet) Limited Mutual People: Katharine Morshead	Active
52	Magnus Midland Ltd. Mutual People: Katharine Morshead	Active
53	North West Region Assets Limited Mutual People: Katharine Morshead	Active
54	Pier Asset Management Limited Mutual People: Katharine Morshead	Active
55	Pier Management Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
56	Prittlewell Developments Limited Mutual People: Katharine Morshead	Active
57	Regis Commercial Limited Mutual People: Katharine Morshead	Active
58	Regis Group (Holdings) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
59	Regis Leisure Limited Mutual People: Katharine Morshead , Piers Devigne	Active
60	Regis Services Holdings Limited Mutual People: Katharine Morshead	Active
61	Regis Group Services Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
62	Bournes Green Chase Ltd. Mutual People: Katharine Morshead	Active
63	Regis (Barclays) Holdings Limited Mutual People: Katharine Morshead	Active
64	Regis Group (Southern) Limited Mutual People: Katharine Morshead	Active
65	Regis (Directors Nominee) Limited Mutual People: Katharine Morshead	Active
66	Regis (Ubk) Holdings Limited Mutual People: Katharine Morshead	Active
67	Regis Group (Barclays) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
68	Regis Group (Barclays Two) Limited Mutual People: Katharine Morshead	Active
69	Regis Group (Ubk) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
70	Regis Group Holdings No. 1 Limited Mutual People: Katharine Morshead	Active
71	Regis Usa Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
72	Regis Entertainment No.2 Limited Mutual People: Katharine Morshead	Active
73	Reversions 2005 Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
74	Reversions (Long Term) Limited Mutual People: Katharine Morshead	Active
75	Rg Securities (No.2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
76	Rg Securities Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
77	Rooftop Energy Limited Mutual People: Katharine Morshead	Active
78	Rooftop Communications Limited Mutual People: Katharine Morshead	Active
79	Scotkeyne Limited Mutual People: Katharine Morshead	Active
80	Sloane Street Nominees Limited Mutual People: Katharine Morshead	Active
81	South London Ground Rents Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
82	Ltr 6 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
83	Thorpe Bay Estate Company Limited Mutual People: Katharine Morshead	Active
84	Thorpe Estate Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
85	Ubk (Thurloe) Ltd. Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
86	Magnus Design Limited Mutual People: Katharine Morshead	Active
87	Raleigh Close Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
88	Ws Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
89	123 Sloane Street Limited Mutual People: Katharine Morshead	Active
90	Easylet Limited Mutual People: Katharine Morshead	Active
91	Ella Savannah Limited Mutual People: Katharine Morshead	Active
92	Farm Street Nominees Limited Mutual People: Katharine Morshead	Active
93	Fileadmin Holdings Limited Mutual People: Katharine Morshead	Active
94	Freehold Services Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
95	Ground Rent Partners Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
96	Ground Rent Residential Ltd Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
97	Ground Rents 2011 Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
98	Handsoff Limited Mutual People: Katharine Morshead	Active
99	Headline Investments Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
100	Isfield Farms (Regis) Limited Mutual People: Katharine Morshead	Active
101	Langthorne Management Co Ltd. Mutual People: Katharine Morshead	Active
102	Life Space Regis Limited Mutual People: Katharine Morshead	Active
103	Regis Group (Thorpe Bay) Limited Mutual People: Katharine Morshead	Active
104	Gradehurst Management Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
105	Mobeft Limited Mutual People: Katharine Morshead	Active
106	Under 80 Limited Mutual People: Katharine Morshead , Piers Devigne	Active
107	Furatto Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
108	Green Street Nominees Limited Mutual People: Katharine Morshead	Active
109	Invitation Homes Limited Mutual People: Katharine Morshead , Piers Devigne	Active
110	Long Term Investments (Prs 2) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
111	Ltr (Venue) Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
112	Regis Retirement Living Limited Mutual People: Katharine Morshead	Active
113	Shoreline Securities Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
114	Sloane Street Holdings Limited Mutual People: Katharine Morshead	Active
115	Msm Partners Limited Mutual People: Katharine Morshead , Piers Devigne	Active
116	A.J. Wait & Co. Limited Mutual People: Katharine Morshead	Active
117	Amicrest Recovery 52 Limited Mutual People: Katharine Morshead	Active
118	B2R Finance Limited Mutual People: Katharine Morshead , Piers Devigne , Sydney Englebert Taylor	Active
119	Bladetop Limited Mutual People: Katharine Morshead	Active
120	Brenbase Properties Limited Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
121	Regis Homes Limited Mutual People: Katharine Morshead , Piers Devigne	Active
122	Regis Group Plc Mutual People: Katharine Morshead , Sydney Englebert Taylor	Active
123	The Elms (Luton) Management Company Ltd Mutual People: Katharine Morshead	Active
124	St Peters Walk (Wolverhampton) Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
125	St Peter'S Walk (Wolverhampton) No.3 Management Company Limited Mutual People: Katharine Morshead , Piers Devigne	Active
126	Trillium Property Services Limited Mutual People: Sydney Englebert Taylor	Active
127	Trillium (Media Services) Limited Mutual People: Sydney Englebert Taylor	Active
128	Trillium (Prime) Furniture Limited Mutual People: Sydney Englebert Taylor	dissolved
129	Beads Direct Limited Mutual People: Sydney Englebert Taylor	Liquidation
130	Antler Property Corporation Limited Mutual People: Sydney Englebert Taylor	Active
131	Antler Property Investments Plc Mutual People: Sydney Englebert Taylor	Active
132	Arrco Limited Mutual People: Sydney Englebert Taylor	Liquidation
133	Leaf Living Propco Limited Mutual People: Sydney Englebert Taylor	Active
134	Sage Infrastructure Limited Mutual People: Sydney Englebert Taylor	Active
135	Sage Rented Limited Mutual People: Sydney Englebert Taylor	Active
136	Hedwig Asr Holdco Limited Mutual People: Sydney Englebert Taylor	Active
137	Sage Investments 2 Limited Mutual People: Sydney Englebert Taylor	Active
138	Sage Housing Limited Mutual People: Sydney Englebert Taylor	Active
139	Sage Borrower Ar1 Limited Mutual People: Sydney Englebert Taylor	Active
140	Sage Housing Partnerships Limited Mutual People: Sydney Englebert Taylor	Active
141	Sage Homes Rp Limited Mutual People: Sydney Englebert Taylor	Active
142	Sage Housing Group Limited Mutual People: Sydney Englebert Taylor	Active
143	Antler Property Limited Mutual People: Sydney Englebert Taylor	dissolved