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B3s No.2 Limited

05166970

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7JT
Incorporated 30/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Richard David Howes

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr Ian Bryan Burrows

director · Since 30/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Persons with Significant Control

Bunzl Holding Gtl Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7JT

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 24/06/2013Registered 08/07/2013Satisfied 04/12/2014