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BUSINESS FAMILY LTD

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

This company is commonly known as Business Family Ltd. The company was founded 5 years ago and was given the registration number 11783119. The firm's registered office is in BARNSLEY. You can find them at 47 Commercial Street, , Barnsley, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BUSINESS FAMILY LTD
Company Number:11783119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:47 Commercial Street, Barnsley, United Kingdom, S70 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Commercial Street, Barnsley, England, S70 4PA

Director17 March 2020Active
47, Commercial Street, Barnsley, United Kingdom, S70 4PA

Director23 January 2019Active
47, Commercial Street, Barnsley, United Kingdom, S70 4PA

Director23 January 2019Active
47, Commercial Street, Barnsley, United Kingdom, S70 4PA

Director23 January 2019Active

People with Significant Control

Mrs Lenuta Balan
Notified on:23 January 2019
Status:Active
Date of birth:March 1969
Nationality:Romanian
Country of residence:United Kingdom
Address:47, Commercial Street, Barnsley, United Kingdom, S70 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Alexandru Constantin Boca
Notified on:23 January 2019
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:47, Commercial Street, Barnsley, United Kingdom, S70 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Emanoil Petrut Boca
Notified on:23 January 2019
Status:Active
Date of birth:December 1965
Nationality:Romanian
Country of residence:United Kingdom
Address:47, Commercial Street, Barnsley, United Kingdom, S70 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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
2024-02-14Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette filings brought up to date.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type micro entity.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Officers

Termination director company with name termination date.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-23Incorporation

Incorporation company.

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