Introduction
Watch Company
B
BUSINESS DAILY GROUP LIMITED
BUSINESS DAILY GROUP LIMITED is an active company incorporated on 8 May 2017 with the registered office located in Braunston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BUSINESS DAILY GROUP LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
10758265
LTD Company
Age
8 Years
Incorporated 8 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
RAILBUSINESSDAILY.COM LTD
From: 24 June 2020To: 24 August 2023
BUSINESSDAILY.COM LTD
From: 8 May 2017To: 24 June 2020
Address
Linacre House Dark Lane Braunston, NN11 7HJ,
Previous Addresses
2 Cherry Tree Close Brandesburton Driffield North Humberside YO25 8RE United Kingdom
From: 19 March 2019To: 28 June 2021
Office G14 - Ergo Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD England
From: 20 June 2018To: 19 March 2019
The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England
From: 8 May 2017To: 20 June 2018
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLOUGHLIN, David Michael
ActiveDark Lane, BraunstonNN11 7HJ
Born December 1962
Director
Appointed 08 May 2017
MCLOUGHLIN, David Michael
Dark Lane, BraunstonNN11 7HJ
Born December 1962
Director
08 May 2017
Active
TAYLOR, Simon Francis
ActiveHessleHU13 0JL
Born October 1969
Director
Appointed 08 May 2017
TAYLOR, Simon Francis
HessleHU13 0JL
Born October 1969
Director
08 May 2017
Active
LEECH, Christopher Alan
ResignedDark Lane, BraunstonNN11 7HJ
Born April 1969
Director
Appointed 24 Jun 2022
Resigned 04 Oct 2022
LEECH, Christopher Alan
Dark Lane, BraunstonNN11 7HJ
Born April 1969
Director
24 Jun 2022
Resigned 04 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dark Lane, BraunstonNN11 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Business Daily Group (Holdings) Limited
Dark Lane, BraunstonNN11 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Mr David Michael Mcloughlin
CeasedDark Lane, BraunstonNN11 7HJ
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Ceased 10 Mar 2021
Mr David Michael Mcloughlin
Dark Lane, BraunstonNN11 7HJ
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2017
Ceased 10 Mar 2021
Ceased
Mr Simon Francis Taylor
CeasedSpringfield Way, HullHU10 6RJ
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Ceased 10 Mar 2021
Mr Simon Francis Taylor
Springfield Way, HullHU10 6RJ
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2017
Ceased 10 Mar 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2022
4 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
20 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2018