B 2 Business Systems Limited

Active04789382 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Dormant Company (99999)
Controlled by
Xerox (UK) Limited
Accounts type
Dormant
Address
Building 4
Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 27 January 2020
British
Born December 1963 (62)
Officer history (13 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
23 March 2020
Appointed Arthurton, Anthony William as Director
23 March 2020
Resigned Benoit, Daniel Marc as Director
27 January 2020
Resigned Fitzpatrick, Adrian John as Secretary
27 January 2020
Resigned Fitzpatrick, Adrian John as Director
27 January 2020
Appointed Pitceathly, Richard Stuart as Secretary
27 January 2020
Appointed Benoit, Daniel Marc as Director
27 January 2020
Resigned Ryan, Peter Timothy as Director
27 January 2020
Appointed Mcphillips, Anthony Mark as Director
27 January 2020
Appointed Dyas, David Brian as Director
6 April 2018
Resigned Wells, Malcolm Harry as Director
30 November 2016
Appointed Fitzpatrick, Adrian John as Secretary
30 November 2016
Resigned Rutt, Paul Christopher as Secretary
30 November 2016
Appointed Wells, Malcolm Harry as Director
30 November 2016
Appointed Fitzpatrick, Adrian John as Director
30 November 2016
Resigned Rutt, Paul Christopher as Director
11 November 2016
Resigned Ryan, Gary Michael as Director
29 May 2013
Appointed Ryan, Peter Timothy as Director
16 October 2012
Resigned Wilson, Neil Antony as Director
1 January 2009
Appointed Wilson, Neil Antony as Director
1 January 2004
Appointed Ryan, Gary Michael as Director
31 December 2003
Resigned Obbard, David John as Director
5 June 2003
Appointed Rutt, Paul Christopher as Secretary
5 June 2003
Appointed Obbard, David John as Director
5 June 2003
Appointed Rutt, Paul Christopher as Director

Ownership 1 active

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

Xerox (UK) Limited
Corporate entity · Notified 27 January 2020
Has significant influence or control
Private Limited Company
Former controllers (3)
27 January 2020
Ceased Adrian John Fitzpatrick — Has significant influence or control
27 January 2020
Ceased Peter Timothy Ryan — Has significant influence or control
6 April 2018
Ceased Malcolm Harry Wells — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates17 June 2026
2 October 2025Accounts for a dormant company31 December 2024
24 June 2025Registered office address changed
17 June 2025Confirmation statement with updates17 June 2025
Show all recent filings

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