B2B Internet Solutions Limited

Active04061970 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jill Elizabeth Owen
Michael Owen
Owned by
Jill Elizabeth Owen
Michael Owen
Accounts type
Total exemption full
Region
South East
Address
Kineton House
31 Horse Fair
Banbury
OX16 0AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Jill Elizabeth
Director · Appointed 1 September 2012
British
Born January 1967 (59)
Owen, Michael
Director · Appointed 30 August 2000
British
Born February 1962 (64)
Owen, Jill Elizabeth
Secretary · Appointed 30 August 2000
British
Officer history (3 former)
1 September 2012
Appointed Owen, Jill Elizabeth as Director
20 September 2000
Resigned Aspect Financial Services Limited as Corporate Secretary
30 August 2000
Appointed Owen, Michael as Director
30 August 2000
Appointed Owen, Jill Elizabeth as Secretary
30 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
30 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
30 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Aspect Financial Services Limited as Corporate Secretary

Ownership 2 active

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

Jill Elizabeth Owen
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Michael Owen
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Net Assets
£33,530
up £976 (3%)
Employees
6
up 3 (100%)
Debt Ratio
39%
Current Ratio
0.4x
Balance sheet detail
2019
Fixed Assets£46,725
Current Assets£8,296
Creditors (< 1 year)£21,491
Net Current Assets(£13,195)
Net Assets£33,530
Shareholder Funds£33,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Director's details changed
20 October 2026Confirmation statement with updates31 August 2026
23 January 2026Total exemption full accounts31 August 2025
16 October 2025Confirmation statement with updates31 August 2025
Show all recent filings

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