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B2B New York Limited
B2B New York Limited is an active company incorporated on 10 June 2013 with the registered office located in London, Greater London. B2B New York Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08563171
Private limited company
Age
12 years
Incorporated
10 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(3 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about B2B New York Limited
Contact
Address
9 Royal Crescent
London
W11 4SL
Same address for the past
4 years
Companies in W11 4SL
Telephone
Unreported
Email
Unreported
Website
B2binternationalusa.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Thomas Edwin Fairhead
Director • PSC • British • Lives in UK • Born in Aug 1958
Baroness Rona Alison Fairhead
Director • British • Lives in England • Born in Aug 1961
Baroness Rona Alison Fairhead
PSC • British • Lives in UK • Born in Aug 1961
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
RS Group Plc
Baroness Rona Alison Fairhead is a mutual person.
Active
Gent Fairhead & Co. Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Gent Fairhead Aggregates Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Gent Fairhead Reserves Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Gent Fairhead Holdings Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Refco Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Wren Pulp Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
Wren Renewables (Holdings) Limited
Mr Thomas Edwin Fairhead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£45.65K
Decreased by £38.07K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Decreased by £200.3K (-6%)
Total Liabilities
-£2.73M
Decreased by £1.24M (-31%)
Net Assets
£380.37K
Increased by £1.04M (-157%)
Debt Ratio (%)
88%
Decreased by 32.26% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Baroness Rona Alison Fairhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Thomas Edwin Fairhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Change of details for Baroness Rona Alison Fairhead as a person with significant control on 6 April 2016
Submitted on 9 Feb 2024
Change of details for Mr Thomas Edwin Fairhead as a person with significant control on 6 April 2016
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
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Repayment History
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