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BUSINESS CLAN LTD

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

This company is commonly known as Business Clan Ltd. The company was founded 10 years ago and was given the registration number 08961744. The firm's registered office is in LONDON. You can find them at 16 West Barnes Lane, West Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS CLAN LTD
Company Number:08961744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 West Barnes Lane, West Wimbledon, London, United Kingdom, SW20 0BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Barnes Lane, West Wimbledon, London, United Kingdom, SW20 0BU

Director31 August 2023Active
16, West Barnes Lane, West Wimbledon, London, United Kingdom, SW20 0BU

Director01 April 2015Active
16, West Barnes Lane, West Wimbledon, London, United Kingdom, SW20 0BU

Director27 March 2014Active
16, West Barnes Lane, West Wimbledon, London, United Kingdom, SW20 0BU

Director01 October 2021Active

People with Significant Control

Alex Uk Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Office Suite 134, 1st Floor, 4 Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicolle Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:16, West Barnes Lane, London, United Kingdom, SW20 0BU
Nature of control:
  • Significant influence or control
Mrs Delia Jane Porter
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:16, West Barnes Lane, London, United Kingdom, SW20 0BU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-12Persons with significant control

Notification of a person with significant control statement.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts amended with accounts type micro entity.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-06-21Officers

Termination director company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-20Capital

Capital alter shares subdivision.

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2021-10-05Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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