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BUSINESS & ENTERPRISE FINANCE LTD. (01792109)

BUSINESS & ENTERPRISE FINANCE LTD. (01792109) is an active UK company. incorporated on 15 February 1984. with registered office in Bradford. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c.. BUSINESS & ENTERPRISE FINANCE LTD. has been registered for 42 years. Current directors include BEARDMORE, Laurence John, BEARDSLEY, Alexandra, HAMILTON, Timothy Grant and 5 others.

Company Number
01792109
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 February 1984
Age
42 years
Address
City Hub 9- 11 Peckover Street, Bradford, BD1 5BD
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
BEARDMORE, Laurence John, BEARDSLEY, Alexandra, HAMILTON, Timothy Grant, HEMBROW, Penelope Jane Bradley, HURRELL, Katie Rosanne, JACKSON, Simon Mark, Mr., MASON, James Matthew, WAUD, Stephen Arthur, Mr.
SIC Codes
64929

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BUSINESS & ENTERPRISE FINANCE LTD.

BUSINESS & ENTERPRISE FINANCE LTD. is an active company incorporated on 15 February 1984 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. BUSINESS & ENTERPRISE FINANCE LTD. was registered 42 years ago.(SIC: 64929)

Status

active

Active since 42 years ago

Company No

01792109

PRIVATE-LIMITED-GUARANT-NSC Company

Age

42 Years

Incorporated 15 February 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

BRADFORD ENTERPRISE AGENCY LIMITED
From: 15 February 1984To: 19 March 2015
Contact
Address

City Hub 9- 11 Peckover Street Little Germany Bradford, BD1 5BD,

Previous Addresses

, Devere House, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD1 5AH
From: 15 February 1984To: 8 July 2020
Timeline

118 key events • 1984 - 2024

Funding Officers Ownership
Company Founded
Feb 84
Director Joined
Oct 09
Director Left
Jul 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Nov 11
Director Left
Mar 12
Director Left
Jul 12
Director Joined
Oct 12
Director Left
Mar 13
Director Joined
Apr 13
Loan Secured
May 13
Loan Secured
Jun 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Sept 13
Loan Secured
Oct 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Mar 14
Loan Secured
Apr 14
Loan Secured
May 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Sept 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Apr 15
Loan Secured
Jun 15
Loan Secured
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Sept 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Secured
Feb 16
Director Joined
Apr 16
Loan Secured
May 16
Director Left
May 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Director Joined
Aug 17
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Nov 18
Loan Secured
Mar 19
Director Left
Mar 19
Director Joined
May 19
Loan Cleared
Sept 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Director Left
Dec 19
Loan Cleared
Feb 20
Loan Secured
Apr 20
Loan Cleared
May 21
Director Left
Oct 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Feb 22
Director Left
Apr 22
Director Joined
Jun 22
Director Joined
Jun 22
Owner Exit
Jun 22
Director Joined
Sept 22
Director Left
Nov 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Apr 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Secured
Feb 24
Loan Secured
Mar 24
0
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BEARDMORE, Laurence John

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born November 1964
Director
Appointed 06 Jun 2022

BEARDSLEY, Alexandra

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born June 1985
Director
Appointed 08 Feb 2023

HAMILTON, Timothy Grant

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born January 1962
Director
Appointed 13 Dec 2021

HEMBROW, Penelope Jane Bradley

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born July 1963
Director
Appointed 01 Jul 2023

HURRELL, Katie Rosanne

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born February 1981
Director
Appointed 01 Jul 2023

JACKSON, Simon Mark, Mr.

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born May 1966
Director
Appointed 12 Sept 2022

MASON, James Matthew

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born March 1978
Director
Appointed 17 Jun 2022

WAUD, Stephen Arthur, Mr.

Active
9- 11 Peckover Street, BradfordBD1 5BD
Born July 1968
Director
Appointed 23 Nov 2006

BARRACLOUGH, Robert James

Resigned
7 Nab Wood Drive, ShipleyBD18 4HP
Secretary
Appointed 06 Jan 1993
Resigned 31 Jul 1995

BURROWS, David William

Resigned
26 Park Avenue, BradfordBD10 0RJ
Secretary
Appointed N/A
Resigned 06 Jan 1993

RATCLIFFE, Timothy Harvey

Resigned
Stone Acre, IlkleyLS29 0AP
Secretary
Appointed 02 Jul 1996
Resigned 20 Oct 2005

SNOOK, Julie Alexandra

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Secretary
Appointed 20 Oct 2005
Resigned 09 Jul 2015

WILKINSON, David Goss

Resigned
6 Anderson House Fairview Court, ShipleyBD17 5LE
Secretary
Appointed 01 Aug 1995
Resigned 02 Jul 1996

ABENBROOK, Julian Chima

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born January 1967
Director
Appointed 09 Jul 2015
Resigned 19 Mar 2019

BEARDSLEY, Alexandra

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born June 1985
Director
Appointed 13 Dec 2021
Resigned 02 Feb 2023

BEATTIE, Roslyn

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born December 1946
Director
Appointed 20 Sept 2011
Resigned 07 Nov 2014

BEAUMONT, Nicola

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born October 1967
Director
Appointed 29 May 2019
Resigned 07 Feb 2022

BELL, Howard James

Resigned
2 Five Oaks, ShipleyBD17 5DF
Born March 1944
Director
Appointed 02 Jul 1996
Resigned 29 Sept 1998

BINNIE, John

Resigned
Beech Court Apperley Lane, BradfordBD10 0PH
Born June 1935
Director
Appointed N/A
Resigned 14 Oct 1993

CANNELL, Robert James

Resigned
35 Heaton Grove, BradfordBD9 4DZ
Born January 1956
Director
Appointed 29 Sept 1998
Resigned 12 Oct 1999

CATON, Andrew Mark

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born July 1963
Director
Appointed 26 Mar 2013
Resigned 09 Dec 2019

CLARK, Roland Graham

Resigned
40 Haslingden Drive, BradfordBD9 5HR
Born January 1954
Director
Appointed 11 Sept 2002
Resigned 20 Jul 2009

CLARK, Susan Elizabeth

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born April 1963
Director
Appointed 17 Sept 2009
Resigned 24 Nov 2014

FRYER, Victoria

Resigned
9 The Quayside, BradfordBD10 0UL
Born August 1974
Director
Appointed 17 Sept 2009
Resigned 17 Sept 2009

JOHNS, David John, Professor

Resigned
18 Park Place, HarrogateHG1 5NS
Born April 1931
Director
Appointed 20 Sept 1997
Resigned 01 Jul 1998

JOHNS, David Rees

Resigned
Stonecroft Lumby Hill, LeedsLS25 5EB
Born June 1934
Director
Appointed N/A
Resigned 27 Apr 1993

LYNCH, Malcolm John

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born April 1955
Director
Appointed 09 Jul 2015
Resigned 28 Apr 2023

MACKIE, Paul Hugh

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born September 1960
Director
Appointed 15 Oct 2012
Resigned 16 May 2017

MOULDING, John

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born March 1956
Director
Appointed 22 Nov 2011
Resigned 26 Mar 2013

NEEDHAM, Sandra

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born March 1955
Director
Appointed 04 Dec 2001
Resigned 29 Apr 2022

NICHOLSON, Stephen John

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born June 1963
Director
Appointed 21 Mar 2016
Resigned 10 Nov 2022

PANESAR, Balbir Singh

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born June 1951
Director
Appointed 23 Nov 2006
Resigned 24 Jul 2012

REBECCHI, Kim Louise

Resigned
9- 11 Peckover Street, BradfordBD1 5BD
Born March 1966
Director
Appointed 21 Sept 2015
Resigned 11 Oct 2021

ROBINSON, Harold Cawton, Dr

Resigned
Devere House, Vicar Lane, BradfordBD1 5AH
Born November 1944
Director
Appointed 17 Sept 2009
Resigned 13 Mar 2012

SHAW, Wilfred Naylor

Resigned
44 Park Drive, BradfordBD9 4DT
Born November 1932
Director
Appointed 27 Apr 1993
Resigned 02 Jul 1996

Persons with significant control

1

0 Active
1 Ceased

West & North Yorkshire Chamber Of Commerce

Ceased
Vicar Lane, BradfordBD1 5AH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Aug 2016
Fundings
Financials
Latest Activities

Filing History

318

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
20 June 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 February 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
22 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Resolution
8 August 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 August 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Small
18 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
4 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
3 November 2016
MR05Certification of Charge
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
13 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
21 September 2015
AR01AR01
Accounts With Accounts Type Small
25 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Resolution
21 July 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 July 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Certificate Change Of Name Company
19 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 March 2015
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 September 2014
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
30 September 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
22 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
13 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
1 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 February 2014
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
25 January 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number
23 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
18 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
30 September 2013
AR01AR01
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
18 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
6 August 2013
AAAnnual Accounts
Auditors Resignation Company
6 August 2013
AUDAUD
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
15 May 2013
MR01Registration of a Charge
Memorandum Articles
2 May 2013
MEM/ARTSMEM/ARTS
Resolution
2 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Legacy
20 February 2013
MG01MG01
Legacy
16 February 2013
MG01MG01
Legacy
16 February 2013
MG01MG01
Accounts With Accounts Type Small
26 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
3 October 2011
AR01AR01
Change Person Director Company With Change Date
3 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 September 2011
AP01Appointment of Director
Accounts With Accounts Type Small
4 August 2011
AAAnnual Accounts
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Legacy
26 March 2011
MG01MG01
Annual Return Company With Made Up Date No Member List
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2009
AR01AR01
Appoint Person Director Company With Name
23 October 2009
AP01Appointment of Director
Legacy
24 September 2009
288bResignation of Director or Secretary
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
18 August 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Small
24 July 2008
AAAnnual Accounts
Legacy
24 September 2007
363aAnnual Return
Accounts With Accounts Type Small
2 August 2007
AAAnnual Accounts
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
363aAnnual Return
Legacy
21 September 2006
287Change of Registered Office
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Resolution
9 August 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
23 August 2005
AAAnnual Accounts
Resolution
19 July 2005
RESOLUTIONSResolutions
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 October 2003
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 August 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 February 2002
AAAnnual Accounts
Legacy
8 February 2002
287Change of Registered Office
Legacy
14 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 December 2001
AAAnnual Accounts
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
8 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2000
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 November 1998
AAAnnual Accounts
Legacy
5 October 1998
363sAnnual Return (shuttle)
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
8 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 July 1997
AAAnnual Accounts
Resolution
24 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
26 September 1996
363sAnnual Return (shuttle)
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Legacy
22 July 1996
288288
Accounts With Accounts Type Small
18 January 1996
AAAnnual Accounts
Legacy
10 October 1995
288288
Legacy
10 October 1995
288288
Legacy
10 October 1995
363sAnnual Return (shuttle)
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
10 May 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Legacy
29 October 1993
288288
Legacy
29 October 1993
288288
Accounts With Accounts Type Full
14 October 1993
AAAnnual Accounts
Legacy
12 October 1993
363sAnnual Return (shuttle)
Legacy
14 September 1993
287Change of Registered Office
Legacy
28 May 1993
288288
Legacy
28 May 1993
288288
Legacy
24 January 1993
288288
Legacy
6 January 1993
225(1)225(1)
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
4 November 1992
363sAnnual Return (shuttle)
Legacy
3 October 1991
363b363b
Legacy
20 September 1991
288288
Legacy
20 September 1991
288288
Legacy
20 September 1991
288288
Legacy
11 September 1991
363363
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Legacy
10 September 1991
288288
Accounts With Accounts Type Full
3 April 1990
AAAnnual Accounts
Legacy
29 March 1990
288288
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
27 September 1989
363363
Accounts With Accounts Type Full
14 November 1988
AAAnnual Accounts
Legacy
17 August 1988
288288
Legacy
2 August 1988
363363
Legacy
16 June 1988
288288
Legacy
22 October 1987
288288
Accounts With Accounts Type Full
18 August 1987
AAAnnual Accounts
Legacy
18 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 July 1986
363363
Accounts With Accounts Type Full
17 June 1986
AAAnnual Accounts
Legacy
17 June 1986
288288
Incorporation Company
15 February 1984
NEWINCIncorporation
Miscellaneous
15 February 1984
MISCMISC