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BUSINESS ALCHEMY LIMITED

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

This company is commonly known as Business Alchemy Limited. The company was founded 11 years ago and was given the registration number 08165541. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Old Village School, Hambleden, Henley-on-thames, Oxfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:BUSINESS ALCHEMY LIMITED
Company Number:08165541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Village School, Hambleden, Henley-on-thames, Oxfordshire, England, RG9 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Meads Road, Seaford, England, BN25 1SY

Secretary25 March 2016Active
13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director02 August 2012Active
13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director02 August 2012Active

People with Significant Control

Mr Andrew Stanley Wallas
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:The Old Village School, Hambleden, Henley-On-Thames, RG9 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Wallas
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:The Old Village School, Hambleden, Henley-On-Thames, RG9 6RJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-12-06Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-13Capital

Capital allotment shares.

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2016-06-09Resolution

Resolution.

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2016-06-03Document replacement

Second filing of form with form type made up date.

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