BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Business Cube Management Solutions Ltd. The company was founded 13 years ago and was given the registration number 07594193. The firm's registered office is in HIGH WYCOMBE. You can find them at Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BUSINESS CUBE MANAGEMENT SOLUTIONS LTD |
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| Company Number | : | 07594193 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Beacon House Stokenchurch Business Park, Ibstone Road, High Wycombe, Bucks, HP14 3WN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH | Director | 06 April 2011 | Active |
| 7, Cadbury Close, Whetstone, United Kingdom, N20 9BD | Director | 06 April 2011 | Active |
| Compton House, 11 Harmsworth Way, Totteridge, London, United Kingdom, N20 8JT | Director | 06 April 2011 | Active |
People with Significant Control
| Mr Craig Haggerty |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gavin Jamie Wogman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Cadbury Close, Whetstone, United Kingdom, N20 9BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)