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BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED

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

This company is commonly known as Business Consultants (derbyshire) Limited. The company was founded 69 years ago and was given the registration number 00544209. The firm's registered office is in MATLOCK. You can find them at Long Acre, 113 Lime Tree Road, Matlock, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUSINESS CONSULTANTS (DERBYSHIRE) LIMITED
Company Number:00544209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1955
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Long Acre, 113 Lime Tree Road, Matlock, Derbyshire, DE4 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Lime Tree Road, Matlock, DE4 3DU

Secretary20 April 1991Active
113 Lime Tree Road, Matlock, DE4 3DU

Director-Active
Casa Das Veredas, Alcabideche, Cascais, Portugal, 2750

Director01 November 2009Active
113 Lime Tree Road, Matlock, DE4 3DU

Director09 May 1991Active
Casa Das Veredas, Alcabideche, Cascais, Portugal, 2750

Director01 November 2009Active

People with Significant Control

Mr James Campbell Mills
Notified on:01 November 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:Long Acre, Matlock, DE4 3DU
Nature of control:
  • Significant influence or control
Mr Ian James Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Portugal
Address:Casa Das Veredas, Janes,, Alcabideche, Portugal,
Nature of control:
  • Ownership of shares 50 to 75 percent
Executors Of J. Mills Deceased
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Low Pavement, Chesterfield, England, S40 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-08-17Accounts

Accounts with accounts type total exemption small.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Restoration

Administrative restoration company.

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2017-12-19Gazette

Gazette dissolved compulsory.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-04-22Restoration

Administrative restoration company.

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2015-02-10Gazette

Gazette dissolved compulsory.

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2014-10-28Gazette

Gazette notice compulsory.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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