UKBizDB.co.uk

BUSINESS DERIVATIVES LIMITED

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

This company is commonly known as Business Derivatives Limited. The company was founded 15 years ago and was given the registration number 06681802. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS DERIVATIVES LIMITED
Company Number:06681802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Queens Crescent, Livingston, Scotland, EH54 8EG

Secretary27 August 2008Active
76, Queens Crescent, Livingston, Scotland, EH54 8EG

Director27 August 2008Active
76, Queens Crescent, Livingston, Scotland, EH54 8EG

Director27 August 2008Active

People with Significant Control

Mrs Bolatito Olufunmilayo Akintola
Notified on:29 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:76, Queens Crescent, Livingston, Scotland, EH54 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Olusegun Akintola
Notified on:29 June 2016
Status:Active
Date of birth:December 1965
Nationality:Nigerian
Country of residence:Scotland
Address:76, Queens Crescent, Livingston, Scotland, EH54 8EG
Nature of control:
  • Ownership of shares 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 (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
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Address

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

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Accounts

Change account reference date company previous shortened.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Officers

Change person director company with change date.

Download
2016-08-25Officers

Change person director company with change date.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Officers

Change person secretary company with change date.

Download
2016-01-27Officers

Change person director company with change date.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Gazette

Gazette filings brought up to date.

Download
2015-09-01Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.