Introduction
Watch Company
B
B2B NETWORKING LIMITED
B2B NETWORKING LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. B2B NETWORKING LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14580110
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Unit 11 Meridian Business Village Hansby Drive Speke Liverpool, L24 9LG,
Previous Addresses
28 Ludlow Crescent Runcorn WA7 4XH England
From: 14 February 2024To: 20 February 2026
20 Buttermere Grove Beechwood Runcorn WA7 2RF England
From: 14 February 2024To: 14 February 2024
28 Ludlow Crescent Runcorn Cheshire WA7 4XH England
From: 9 January 2023To: 14 February 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DORAN, Stephen Paul
ActiveHansby Drive, LiverpoolL24 9LG
Born September 1991
Director
Appointed 01 Apr 2025
DORAN, Stephen Paul
Hansby Drive, LiverpoolL24 9LG
Born September 1991
Director
01 Apr 2025
Active
KENNY, Melissa Jayne
ActiveHansby Drive, LiverpoolL24 9LG
Born April 1995
Director
Appointed 01 Apr 2025
KENNY, Melissa Jayne
Hansby Drive, LiverpoolL24 9LG
Born April 1995
Director
01 Apr 2025
Active
MARTIN, Andrew Robert
ActiveGoodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
Appointed 09 Jan 2023
MARTIN, Andrew Robert
Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Director
09 Jan 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stephen Paul Doran
ActiveHansby Drive, LiverpoolL24 9LG
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Mr Stephen Paul Doran
Hansby Drive, LiverpoolL24 9LG
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Miss Melissa Jayne Kenny
ActiveHansby Drive, LiverpoolL24 9LG
Born April 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Miss Melissa Jayne Kenny
Hansby Drive, LiverpoolL24 9LG
Born April 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr Andrew Robert Martin
ActiveGoodlass Road, LiverpoolL24 9HJ
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Mr Andrew Robert Martin
Goodlass Road, LiverpoolL24 9HJ
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
18
Description
Type
Date Filed
Document
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2025
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024