APPLIED BUSINESS MINDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Business Minds Limited. The company was founded 20 years ago and was given the registration number 05070287. The firm's registered office is in HESKIN. You can find them at Heskin Hall Farm, Wood Lane, Heskin, Preston. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	APPLIED BUSINESS MINDS LIMITED
Company Number	:	05070287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	11 March 2004
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Gresham House, Gresham Park Road, Woking, England, GU22 9DA	Secretary	09 March 2011	Active
8, Gresham House, Gresham Park Road, Woking, England, GU22 9DA	Director	11 March 2004	Active
62/64 New Road, Basingstoke, Hampshire, RG21 7PW	Secretary	11 March 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 March 2004	Active
62/64 New Road, Basingstoke, Hampshire, RG21 7PW	Director	11 September 2006	Active
62/64 New Road, Basingstoke, Hampshire, RG21 7PW	Director	11 March 2004	Active
62/64 New Road, Basingstoke, Hampshire, RG21 7PW	Director	11 September 2006	Active

People with Significant Control

Mr Craig Francis Cochrane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	Flat 6, Olympian Heights, Woking, England, GU22 7RN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Marian Suzanne Cochrane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	62/64, New Road, Basingstoke, United Kingdom, RG21 7PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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