Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
B3S No.2 Limited
- Incorporated
- 30 June 2004 (22 years)
- Previously known as
- 365 Healthcare Limited (until 23 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Bunzl Holding GTL Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (17 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
30 April 2023
1 October 2020
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 October 2020
1 May 2020
18 December 2019
11 October 2018
11 October 2018
11 October 2018
Resigned Bonthrone, Alexander Neil as Director
10 October 2018
10 October 2018
10 October 2018
1 August 2014
Appointed Hussey, Paul Nicholas as Secretary
30 June 2014
30 June 2014
Resigned Crouch, Stephen as Director
30 June 2014
30 June 2014
30 June 2014
Resigned Gidley, Robert as Director
30 June 2014
Resigned Bonthrone, Alexander Neil as Secretary
1 September 2013
4 July 2011
Appointed Bonthrone, Alexander Neil as Secretary
4 July 2011
Resigned Barrett, Simon Anthony as Secretary
12 August 2010
1 October 2009
Appointed Crouch, Stephen as Director
1 January 2007
Resigned Kearney, Tara as Director
1 October 2005
Appointed Bonthrone, Alexander Neil as Director
1 August 2004
Appointed Kearney, Tara as Director
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
Appointed Barrett, Simon Anthony as Secretary
30 June 2004
Appointed Gidley, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bunzl Holding GTL Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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