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R2B2 Limited

R2B2 Limited is a liquidation company incorporated on 20 November 2002 with the registered office located in Weybridge, Surrey. R2B2 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04595756
Private limited company
Age
23 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (1 year 1 month ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (26 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 14 Nov 2025 (1 month ago)
Previous address was Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR England
Telephone
01189737171
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Computer Systems Consultant • British • Lives in England • Born in Sep 1950
Secretary • British • Lives in England • Born in Mar 1950
Mr Robert Reginald Bruce Ballard
PSC • British • Lives in England • Born in Sep 1950
Mrs Patricia Glen Ballard
PSC • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Extra Crew Ltd
Robert Reginald Bruce Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 6 months
Cash in Bank
£374.26K
Decreased by £139.8K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£475.26K
Decreased by £100.27K (-17%)
Total Liabilities
-£3.91K
Decreased by £55.2K (-93%)
Net Assets
£471.35K
Decreased by £45.07K (-9%)
Debt Ratio (%)
1%
Decreased by 9.45% (-92%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Declaration of Solvency
1 Month Ago on 14 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Accounting Period Shortened
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Mrs Patricia Glen Ballard Details Changed
10 Months Ago on 19 Feb 2025
Mrs Patricia Glen Ballard (PSC) Details Changed
10 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Declaration of solvency
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Registered office address changed from Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 28 Oct 2025
Previous accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Secretary's details changed for Mrs Patricia Glen Ballard on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mrs Patricia Glen Ballard as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Wyse Hill House Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR to Wyse Hill Farm, Fleet Hill Finchampstead Wokingham Berkshire RG40 4JR on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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