BUSINESS TO BUSINESS ASSOCIATES LIMITED
3RD FLOOR, 86 - 90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 03198320
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS TO BUSINESS ASSOCIATES LIMITED was incorporated on Tuesday, May 14, 1996 as a Private Limited Company with registered address in LONDON. BUSINESS TO BUSINESS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 5 months and 4 days.
| Name | BUSINESS TO BUSINESS ASSOCIATES LIMITED |
|---|---|
| Company number | 03198320 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rebekah Jardine Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lesley Michelle Lawther Nationality: British |
Dates: Wednesday, August 1, 2018 - Monday, February 1, 2021
right to appoint and remove directors
|
| Mr John Peter Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Richard Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS TO BUSINESS ASSOCIATES LIMITED | 14 May 1996 |