Register entry · No. 07993248
B2B RELATIONSHIP LOYALTY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £43,779.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE MAISONETTE, 28 CALEDONIA PLACE, BRISTOL, ENGLAND, BS8 4DL
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Mar 2027
- Last made up to
- 16 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- B2B RELATIONSHIP LOYALTY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £13,574 | £43,779 | 2 |
| 30 Jun 2024 | not published | not published | — | £331 | 2 |
| 30 Jun 2023 | not published | not published | — | £192 | 2 |
| 30 Jun 2022 | not published | not published | — | £99 | 2 |
| 30 Jun 2021 * | not published | not published | — | £65,679 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian George Shepherd | Director | 16 Mar 2012 | — | November 1957 | British · England |
| Catherine Anne Shepherd | Director | 1 Oct 2020 | — | February 1958 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Catherine Anne Shepherd | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1958 | British · United Kingdom |
| Mr Brian George Shepherd | Ownership of shares 50 to 75 percent | 1 Jan 2017 | — | November 1957 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is B2B RELATIONSHIP LOYALTY LIMITED still trading?
The register shows B2B RELATIONSHIP LOYALTY LIMITED as active.
What does B2B RELATIONSHIP LOYALTY LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was B2B RELATIONSHIP LOYALTY LIMITED set up?
It was incorporated on 16 March 2012.
When are B2B RELATIONSHIP LOYALTY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is B2B RELATIONSHIP LOYALTY LIMITED's next confirmation statement due?
By 30 March 2027.
Who runs B2B RELATIONSHIP LOYALTY LIMITED?
B2B RELATIONSHIP LOYALTY LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House