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B2wise UK Ltd

B2wise UK Ltd is an active company incorporated on 7 September 2016 with the registered office located in Leicester, Leicestershire. B2wise UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361861
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
23 St. Johns
Enderby
Leicester
LE19 2BR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Kevin Boake
PSC • Director • British • Lives in England • Born in Feb 1970 • Supply Chain Consultant
Mr Richard Rose-Innes Forrest
Director • British • Lives in England • Born in Oct 1962
B2wise Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B2wise Global Ltd
Kevin Jock Boake is a mutual person.
Active
B2wise Holdings Ltd
Kevin Jock Boake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27.92K
Increased by £27.92K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 8 (-57%)
Total Assets
£626.78K
Decreased by £271.54K (-30%)
Total Liabilities
-£527.86K
Decreased by £308.52K (-37%)
Net Assets
£98.92K
Increased by £36.98K (+60%)
Debt Ratio (%)
84%
Decreased by 8.89% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
B2Wise Corporation (PSC) Resigned
10 Months Ago on 3 Dec 2024
B2Wise Holdings Ltd (PSC) Appointed
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Richard Rose-Innes Forrest Appointed
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 24 Dec 2024
Notification of B2Wise Holdings Ltd as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Cessation of B2Wise Corporation as a person with significant control on 3 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 103618610001, created on 28 September 2023
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Richard Rose-Innes Forrest as a director on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 19 Dec 2022
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Repayment History
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