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BUSINESS EXPRESS NETWORK LIMITED

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

This company is commonly known as Business Express Network Limited. The company was founded 84 years ago and was given the registration number 00358625. The firm's registered office is in SPEKE. You can find them at First Floor, Skyways House, Speke Road, Speke, Liverpool. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSINESS EXPRESS NETWORK LIMITED
Company Number:00358625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1940
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB

Director20 January 2012Active
66a Freshfield Road, Formby, Liverpool, L37 7BQ

Secretary-Active
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, SY8 2JQ

Secretary05 April 1996Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB

Corporate Secretary01 May 1996Active
96 Verdala Park, Allerton, Liverpool, L18 3LD

Director-Active
The Lodge Gayton Lane, Wirral, L60 3RE

Director-Active
Silverdale, Rowton Lane, Rowton, Chester, CH3 6AT

Director22 October 2002Active
54 Norseman Close, Liverpool, L12 5LS

Director-Active
First Floor, Skyways House, Speke Road, Speke, L70 1AB

Director15 September 2008Active
1 Penbury Road, Wigan, WN1 2RJ

Director22 December 1993Active
Peony Bank Farm, Egton Road Aislaby, Whitby, YO21 1SX

Director15 May 1995Active
23b Torkington Road, Wilmslow, Macclesfield, SK9 2AE

Director01 May 2002Active
6 Rose Neath, Sandringham Park, Bramhall, SK7 3LP

Director15 January 1998Active
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE

Director19 October 2000Active
Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB

Director29 February 2016Active
St Martins, 35 Hawthorn Lane, Wilmslow, SK9 5DD

Director08 December 1999Active
42 Mariners Wharf, Liverpool, L3 4DA

Director28 January 2000Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB

Corporate Director25 November 2002Active

People with Significant Control

Littlewoods Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Skyways House, Speke Road, Liverpool, United Kingdom, L70 1AB
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 (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
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Termination director company with name termination date.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Termination secretary company with name termination date.

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2016-03-07Officers

Appoint person director company with name date.

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2016-03-07Officers

Termination director company with name termination date.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type dormant.

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