Business to Business Associates Limited

Active03198320 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rebekah Jardine
Paul Richard Mallett
Owned by
Rebekah Jardine
Paul Richard Mallett
Accounts type
Micro entity
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Jardine, Rebekah
Director · Appointed 1 August 2021
British
Born August 1984 (42)
Mallett, Paul Richard
Director · Appointed 1 April 2011
British
Born July 1967 (59)
Officer history (13 former)
1 August 2021
Appointed Jardine, Rebekah as Director
31 March 2021
Resigned Lawther, Lesley Michelle as Director
11 March 2021
Resigned Miller, John Peter as Director
1 February 2021
Resigned Lawther, Lesley Michelle as Director
1 February 2021
Appointed Lawther, Lesley Michelle as Director
1 August 2018
Appointed Lawther, Lesley Michelle as Director
31 July 2011
Resigned Bociek, Martin John as Secretary
1 April 2011
Appointed Mallett, Paul Richard as Director
13 October 2003
Resigned Smart, David as Director
25 November 2002
Appointed Smart, David as Director
25 April 2002
Appointed Bociek, Martin John as Secretary
1 September 2001
Resigned Brown, Thomas Robert as Director
8 June 2000
Resigned Gaskell, Robert Owen Hugh as Director
8 June 2000
Resigned Gaskell, Robert Owen Hugh as Secretary
22 December 1998
Resigned Miller, Dorothy as Director
15 May 1998
Resigned Reichl, Danko as Director
3 April 1998
Appointed Brown, Thomas Robert as Director
27 January 1998
Appointed Gaskell, Robert Owen Hugh as Secretary
27 January 1998
Appointed Gaskell, Robert Owen Hugh as Director
27 January 1998
Appointed Reichl, Danko as Director
23 January 1998
Resigned Miller, Dorothy as Secretary
14 May 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 May 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 May 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
14 May 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
14 May 1996
Appointed Miller, Dorothy as Secretary
14 May 1996
Appointed Miller, Dorothy as Director
14 May 1996
Appointed Miller, John Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebekah Jardine
Individual · Notified 1 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Paul Richard Mallett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
11 March 2021
Ceased John Peter Miller — Owns 25–50% of shares
1 February 2021
Ceased Lesley Michelle Lawther — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£9,724
Employees
2
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,582 £11,063 £11,894 £4,954 £13,578 £9,724
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£3£66£192£553
Current Assets£12,772£18,113£19,584£44,651£18,503£28,458
Creditors (< 1 year)£3,048£4,535£14,633£32,823£7,632£19,429
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£9,724£13,578£4,951£11,828£10,871£9,029
Net Assets£9,724£13,578£4,954£11,894£11,063£9,582
Shareholder Funds£9,724£13,578£4,954£11,894£11,063£9,582

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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