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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events1

Documents55

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

B TO B PROOF LTD.

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Jun 2005 (19 years ago)

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Summary

NameB TO B PROOF LTD.
Historical names
  • BAU SERVICE LTD.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05489388
Incorporation Date23 Jun 2005 (19 years ago) / 590 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #99999 - Dormant Company
  • #9900 - Activities of extraterritorial organisations and bodies

Affiliates

Local connections
BUSIN***************************

ActiveUnited Kingdom

TAX A*********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

Officers

corporate

IndividualUnited Kingdom

POLARION LTD

Person with significant control


Appointed on26 Apr 2016

individual

IndividualUnited Kingdom

Witt, Reinhard

Director


Appointed on01 Nov 2014

Country of residenceGermany

individual

IndividualUnited Kingdom

Kokoszewski, Lescek Piotr

Director


Appointed on15 Aug 2007

Resigned on01 Nov 2014

Country of residencePoland

individual

IndividualUnited Kingdom

Business Service Enterprise Ltd.

Corporate Secretary


Appointed on01 Aug 2007

individual

IndividualUnited Kingdom

Companies24 Secretary Ltd

Corporate Secretary


Appointed on23 Jun 2005

Resigned on01 Aug 2007

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Events

Old value

18 Nov 2014

Name changeBAU SERVICE LTD.

Documents

DateNameTypeDocument
24 Dec 2022Confirmation statement with no updatesCS01View
24 Dec 2022Accounts with accounts type dormantAAView
19 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 31 Jan 2024
  • Last accounts made up to30 Apr 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2023
    due by 29 Nov 2023
  • Last statement dated15 Nov 2022
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015

Frequently asked questions

Where is B TO B PROOF LTD.'s headquarters?

B TO B PROOF LTD.'s headquarters is located at LONDON, 85 GREAT PORTLAND STREET, FIRST FLOOR, W1W 7LT

What is B TO B PROOF LTD.'s industry?

B TO B PROOF LTD. is in the industry of Activities of head offices

What year was B TO B PROOF LTD. started?

B TO B PROOF LTD. was started in 2005

Sources: Companies House