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Company Information for

2B INVESTMENTS LIMITED

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
06090040
Private Limited Company
Active

Company Overview

About 2b Investments Ltd
2B INVESTMENTS LIMITED was founded on 2007-02-07 and has its registered office in Oxford. The organisation's status is listed as "Active". 2b Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2B INVESTMENTS LIMITED
 
Legal Registered Office
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX26
 
Filing Information
Company Number 06090040
Company ID Number 06090040
Date formed 2007-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2B INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXECUTIVE PROMOTIONS (UK) LIMITED   SUBPAY LIMITED   TAXACTION CONSULTING LIMITED
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Companies with same name 2B INVESTMENTS LIMITED
The following companies were found which have the same name as 2B INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2B Investments LLC 690 S US Hwy 89 Ste 200 Jackson WY 83002 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-07-12
2B INVESTMENTS, LLC 5606 OLD GREENHOUSE RD HOUSTON TX 77084 Active Company formed on the 2012-03-14
2B INVESTMENTS LLC 4808 ORIOLE DR CHESAPEAKE VA 23321 Active Company formed on the 2006-09-07
2B INVESTMENTS PTY LTD Active Company formed on the 2016-11-30
2B INVESTMENTS PTY LTD NSW 2150 Dissolved Company formed on the 2016-11-30
2B INVESTMENTS, LLC 4661 W 8TH COURT HIALEAH FL 33012 Active Company formed on the 2010-04-09
2B INVESTMENTS INTERNATIONAL CORP 20533 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2018-05-24
2B INVESTMENTS LLC Delaware Unknown
2b Investments LLC Indiana Unknown
2B INVESTMENTS & CAPITAL LIMITED 23 Bruton Street 23 Bruton Street 23 BRUTON STREET London W1J 6QF Active - Proposal to Strike off Company formed on the 2019-07-25
2B INVESTMENTS (AUSTRALIA) HOLDINGS PTY LTD Active Company formed on the 2019-10-22
2B INVESTMENTS (UK REPRESENTATIVE) LIMITED 23 Bruton Street Bruton Street BRUTON STREET London W1J 6QF Active - Proposal to Strike off Company formed on the 2019-10-21
2B INVESTMENTS (AUSTRALIA) HOLDINGS PTY LTD Active Company formed on the 2019-10-22
2B INVESTMENTS L.L.C Missouri Unknown
2B INVESTMENTS (21 BRUTON ST) LP FIRST FLOOR 21 BRUTON STREET LONDON W1J 6NB Active Company formed on the 2020-03-10
2B INVESTMENTS PTY LTD Active Company formed on the 2020-05-15
2B INVESTMENTS PTY LTD Active Company formed on the 2020-05-15
2B Investments Co. 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-03-22

Company Officers of 2B INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ARSHAD
 Company Secretary 2007-02-07
MOHAMMED ARSHAD
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED RAZVAN RAJA
 Director 2007-02-07 2012-08-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-07 2007-02-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-07 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ARSHAD RMA ESTATES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
MOHAMMED ARSHAD ASHKEN LIMITED Director 2009-09-10 CURRENT 1994-08-24 Active
MOHAMMED ARSHAD SUN OF A BEACH TANNING LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active - Proposal to Strike off
MOHAMMED ARSHAD THOR INVESTMENTS LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
MOHAMMED ARSHAD OX4 PROPERTIES LIMITED Director 2002-11-26 CURRENT 2002-11-25 Active
MOHAMMED ARSHAD RMA INVESTMENTS LIMITED Director 2000-08-25 CURRENT 2000-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-22CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 060900400007
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060900400007
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060900400006
2022-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08RES01ADOPT ARTICLES 08/08/19
2019-08-08CC04Statement of company's objects
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-01-17MR05
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Claremont House, Deans Court Bicester Oxon OX26 6BW
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RAZVAN RAJA / 06/04/2016
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ARSHAD / 06/04/2016
2018-02-13PSC04PSC'S CHANGE OF PARTICULARS / MR HASSAN ARSHAD / 14/02/2017
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14SH0114/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060900400004
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060900400003
2016-05-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ARSHAD on 2016-01-08
2016-01-21CH01Director's details changed for Mr Mohammed Arshad on 2016-01-21
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAJA
2012-02-16AR0107/02/12 ANNUAL RETURN FULL LIST
2011-05-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-17AR0107/02/11 FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0107/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAZVAN RAJA / 01/10/2009
2009-09-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288bDIRECTOR RESIGNED
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 2B INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2B INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-16 Outstanding LLOYDS BANK PLC
2016-11-10 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 493,127
Creditors Due Within One Year 2012-03-01 £ 13,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2B INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 92
Current Assets 2012-03-01 £ 2,093
Debtors 2012-03-01 £ 2,001
Fixed Assets 2012-03-01 £ 514,342
Shareholder Funds 2012-03-01 £ 10,140
Tangible Fixed Assets 2012-03-01 £ 514,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2B INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2B INVESTMENTS LIMITED
Trademarks
We have not found any records of 2B INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2B INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2B INVESTMENTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 2B INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2B INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2B INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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