UKBizDB.co.uk

BUSINESS DECLARES NETWORK

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

This company is commonly known as Business Declares Network. The company was founded 4 years ago and was given the registration number 12160465. The firm's registered office is in LONDON. You can find them at C/o B Lab (uk) 20-30 Whitechapel Road, Shadwell, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:BUSINESS DECLARES NETWORK
Company Number:12160465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:C/o B Lab (uk) 20-30 Whitechapel Road, Shadwell, London, United Kingdom, E1 1EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 February 2021Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director16 August 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director16 August 2019Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director04 January 2020Active
C/O B Lab (Uk) 20-30 Whitechapel Road, Shadwell, London, United Kingdom, E1 1EW

Director16 August 2019Active

People with Significant Control

Mrs Samantha Jayne Cooper
Notified on:22 June 2022
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Significant influence or control
Mr Ben Tolhurst
Notified on:25 May 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Significant influence or control
Mrs Samantha Jayne Cooper
Notified on:24 May 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Elkington
Notified on:16 August 2019
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O B Lab (Uk) 20-30 Whitechapel Road, Shadwell, London, United Kingdom, E1 1EW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Fiona Jane Ellis
Notified on:16 August 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Voting rights 25 to 50 percent
Ms Kate Victoria Sandle
Notified on:16 August 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-22Officers

Change person director company with change date.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Appoint person director company with name date.

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2019-08-16Incorporation

Incorporation company.

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