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BUSINESS EXCELLENCE LIMITED

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

This company is commonly known as Business Excellence Limited. The company was founded 22 years ago and was given the registration number 04469561. The firm's registered office is in MAISEMORE GLOUCESTER. You can find them at The Willows, The Steadings Business Centre, Maisemore Gloucester, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSINESS EXCELLENCE LIMITED
Company Number:04469561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Willows, The Steadings Business Centre, Maisemore Gloucester, Gloucestershire, GL2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corinium House, Barnwood Point, Corinium Avenue, Gloucester, England, GL4 3HX

Director11 December 2020Active
Ferndown, Church Lane, Wickersley, Rotherham, England, S66 1ES

Director01 January 2023Active
29 St Georges Road, Cheltenham, GL50 3DU

Nominee Secretary25 June 2002Active
8 Little Field, Abbeymead, Gloucester, GL4 4QS

Secretary05 September 2002Active
6, Avonbank Drive, Stratford-Upon-Avon, England, CV37 9SB

Director05 January 2009Active
2 Wheatsheaf Drive, Bishops Cleeve, Cheltenham, GL52 7YS

Nominee Director25 June 2002Active
Willow Lodge, Hallwood Crescent, Shenfield, Brentwood, England, CM15 9AA

Director05 September 2002Active

People with Significant Control

Oliver Wight Eame Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Willows, The Steadings Business Centre, Gloucester, United Kingdom, GL2 8EY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2021-08-17Accounts

Accounts with accounts type dormant.

Download
2021-08-05Officers

Termination secretary company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2017-10-13Accounts

Accounts with accounts type dormant.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-26Accounts

Accounts with accounts type dormant.

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2016-04-21Officers

Change person director company with change date.

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2015-09-21Accounts

Accounts with accounts type dormant.

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