This company is commonly known as Business Dna Limited. The company was founded 18 years ago and was given the registration number 05670161. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BUSINESS DNA LIMITED |
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Company Number | : | 05670161 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 January 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St. Stephens House, Arthur Road, Windsor, England, SL4 1RU | Corporate Secretary | 10 January 2006 | Active |
Ashley, Ascot Road, Holyport, Maidenhead, United Kingdom, SL6 2HY | Director | 10 January 2006 | Active |
Ashley, Ascot Road, Holyport, England, SL6 2HY | Director | 10 January 2006 | Active |
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 10 January 2006 | Active |
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 10 January 2006 | Active |
Mr Gerard Brendan Gaughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ashley, Ascot Road, Holyport, England, SL6 2HY |
Nature of control | : |
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Mrs Felicity Jane Gaughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ashley, Ascot Road, Holyport, England, SL6 2HY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
2020-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Officers | Change corporate secretary company with change date. | Download |
2015-10-23 | Address | Change registered office address company with date old address new address. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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