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BUSINESS DIRECT CONSULTANCY LIMITED

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

This company is commonly known as Business Direct Consultancy Limited. The company was founded 16 years ago and was given the registration number 06466072. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS DIRECT CONSULTANCY LIMITED
Company Number:06466072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
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:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director07 January 2008Active
27 Hornbeam Close, Norwich, NR7 8LN

Secretary07 January 2008Active

People with Significant Control

Mr Martin James Davies
Notified on:06 April 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-16Accounts

Accounts with accounts type total exemption full.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-20Persons with significant control

Change to a person with significant control.

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2019-09-19Address

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

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Change person director company with change date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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