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NORTH WEST BUSINESS FINANCE LIMITED (07028838)

NORTH WEST BUSINESS FINANCE LIMITED (07028838) is an active UK company. incorporated on 24 September 2009. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NORTH WEST BUSINESS FINANCE LIMITED has been registered for 16 years.

Company Number
07028838
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 September 2009
Age
16 years
Address
The Maltings, Warrington, WA4 6PU
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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NORTH WEST BUSINESS FINANCE LIMITED

NORTH WEST BUSINESS FINANCE LIMITED is an active company incorporated on 24 September 2009 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NORTH WEST BUSINESS FINANCE LIMITED was registered 16 years ago.(SIC: 66300)

Status

active

Active since 16 years ago

Company No

07028838

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 24 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

The Maltings 98 Wilderspool Causeway Warrington, WA4 6PU,

Previous Addresses

Drury House Water Street Liverpool Merseyside L2 0RP
From: 8 April 2010To: 14 February 2011
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
From: 24 September 2009To: 8 April 2010
Timeline

29 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Jan 13
Director Joined
Sept 13
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Feb 17
Owner Exit
Nov 18
Director Joined
Sept 19
Director Left
Sept 23
Director Left
Dec 25
0
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

75

Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Accounts With Accounts Type Small
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Accounts With Accounts Type Small
17 June 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
29 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 October 2014
AR01AR01
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
15 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
21 October 2013
AR01AR01
Change Person Director Company With Change Date
14 October 2013
CH01Change of Director Details
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 October 2012
AR01AR01
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Termination Director Company With Name
22 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 September 2011
AR01AR01
Accounts With Accounts Type Full
21 July 2011
AAAnnual Accounts
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 April 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
14 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
24 November 2010
AR01AR01
Legacy
1 November 2010
MG01MG01
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 April 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Memorandum Articles
19 January 2010
MEM/ARTSMEM/ARTS
Resolution
19 January 2010
RESOLUTIONSResolutions
Legacy
6 January 2010
MG01MG01
Resolution
4 December 2009
RESOLUTIONSResolutions
Legacy
2 December 2009
MG01MG01
Legacy
2 December 2009
MG01MG01
Change Account Reference Date Company Current Shortened
10 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
24 September 2009
NEWINCIncorporation