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B2C2 Ltd., London

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B2C2 Ltd.

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Name

B2C2 Ltd.

Identification

Chp
Companies House 07995888
PT
PT 980863317
Lei
213800V9GQWV7K866L29

Address

41 Lothbury, London EC2R 7HF, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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6Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Receivables
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Publications

2 Oct 2026
Director: Ke-Fei Lin, Shunsuke Takeda
30 Jul 2026
No longer Director: Tsuyoshi Maruyama
14 May 2026
Director's details changed for Mr Maxime Boonen
13 May 2026
Director's details changed for Mr Thomas Restout
12 May 2026
No longer Director: Genki Oda · Address
3 Apr 2026
Consolidated Annual report for the year ending 31/03/2025
12 Jan 2026 also 03/01/2024, 29/12/2022, 07/01/2022
Confirmation statement made with no updates
19 Dec 2025 also 08/11/2023, 25/07/2023
Registration of charge 079958880003, created
20 May 2025 via B2C2 Lda. also 19/05/2025
Shareholding: B2C2 Lda
21 Mar 2025
Consolidated Annual report for the year ending 31/03/2024
20 Jan 2025
No longer Director: Vicky Taylor
7 Jan 2025 also 19/01/2022, 05/01/2019
Confirmation statement made with updates
12 Apr 2024
Annual report for the year ending 31/03/2023
14 Mar 2024
Purchase of own shares
13 Mar 2024
Cancellation of shares. Statement of capital
12 Mar 2024 also 12/01/2022, 09/11/2017, 11/01/2017, 10/11/2016, 06/07/2015
Statement of capital following an allotment of shares
11 Mar 2024
Director's details changed for Mr Ryo Suzuki
5 Mar 2024
Director: Genki Oda, Ryo Suzuki
14 Feb 2024
No longer Director: Hideyuki Katsuchi
17 Jan 2024
No longer Director: Nicola White
6 Mar 2023
Annual report for the year ending 31/03/2022
6 Feb 2023
Director: Thomas Restout
10 Nov 2022
Director: Maxime Boonen
9 Nov 2022
No longer Director: Phillip Gillespie, Maxime Boonen
25 Sept 2022
Director: Maxime Boonen
14 Jun 2022
Director: Nicola White
12 Jun 2022
No longer Director: Robert Catalanello
25 Mar 2022
Annual report for the year ending 31/03/2021
12 Mar 2022
Memorandum and Articles of Association
9 Mar 2022 via B2C2 Europe Sàrl
Shareholding: B2C2 Europe Sàrl
27 Jun 2021
Director: Robert Catalanello
9 May 2021
Director: Tsuyoshi Maruyama · No longer Director: Ryo Suzuki
30 Mar 2021
No longer Director: Maxime Boonen, Manuelle Warnier
19 Mar 2021
Director: Phillip Gillespie, Vicky Taylor
16 Mar 2021
Annual report for the year ending 31/03/2020
20 Jan 2021
Director: Ryo Suzuki
24 Dec 2020
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
21 Dec 2020
Director: Manuelle Warnier
15 Dec 2020
Director: Hideyuki Katsuchi, Fuminori Ozaki · No longer Director: Flavio Molendini, Manuelle Warnier
8 Apr 2020
Annual report for the year ending 31/03/2019
24 Mar 2020
Director's details changed for Mr Flavio Molendini
5 Jan 2020
Confirmation statement made on {made_up_date} (22/12/19 Statement of Capital usd 278821)
25 Jan 2019
Annual report for the year ending 31/03/2018
22 Oct 2018
Second filing of Confirmation Statement dated 22/12/2017 · 22/12/17 Statement of Capital usd 278821
30 May 2018
Director: Manuelle Warnier · No longer Director: Pierre Boonen
29 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
17 Nov 2017
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
10 Jan 2017
Change of share class name or designation · Particulars of variation of rights attached to shares …
7 Dec 2016
Resolution of removal of pre-emption rights · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Sept 2016
Statement of capital following an allotment of shares · Director's details changed for Mr Maxime Boonen
22 Aug 2016
Director's details changed for Mr Maxime Boonen · Director's details changed for Mr Pierre Boonen
28 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
22 Dec 2015
Capital: $186,276
16 Dec 2015
Director: Pierre Boonen, Flavio Molendini
9 Dec 2015
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
7 Jul 2015
Capital: $149,021
13 May 2015
Address
22 Mar 2015
Capital: £1,000.00
27 Dec 2014 also 25/11/2013
Accounts for a dormant company made up to 2014-03-31
10 Dec 2014
Address
24 Mar 2014
Capital: £1,000.00
26 Nov 2013
Address
31 Mar 2013
Annual return made up to 2013-03-19 with full list of shareholders
19 Mar 2012
Reg­is­tra­tion: 19/03/2012 · Director: Maxime Boonen
There are no publications matching your search.

Mentions

27 Sept 2026 in Rne
President: B2C2 France SAS
in Ler
No longer Ultimate parent · Ultimate parent (4 companies)
in Ler
No longer Direct parent: B2C2 Overseas Ltd. · Direct parent (4 companies)
23 Jul 2024 in Psc
Shareholding: B2C2 OTC Ltd
19 Feb 2018 in Ler
Branch office: B2C2 Overseas Ltd
There are no publications matching your search.

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