This company is commonly known as Business Flats Limited. The company was founded 70 years ago and was given the registration number 00526440. The firm's registered office is in HENLEY IN ARDEN. You can find them at Milestone House, Shallowford Court, Henley In Arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BUSINESS FLATS LIMITED |
|---|---|---|
| Company Number | : | 00526440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1953 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY | Secretary | 02 February 1998 | Active |
| Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY | Director | 29 March 2001 | Active |
| Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY | Director | 25 July 2000 | Active |
| Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY | Director | 11 December 1999 | Active |
| Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY | Director | 29 March 2001 | Active |
| Forge House Avoncliffe, Tiddington, Stratford On Avon, CV37 7AS | Secretary | - | Active |
| Forge House, Tiddington, Stratford On Avon, CV37 7AS | Director | - | Active |
| Forge House Avoncliffe, Tiddington, Stratford On Avon, CV37 7AS | Director | - | Active |
| Business Flats Holdings Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | Milestone House, Shallowford Court, Henley-In-Arden, B95 5FY |
| Nature of control | : |
|
| Mr Peter Geoffrey Restall Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD |
| Nature of control | : |
|
| Mrs Amanda Jane Hawley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD |
| Nature of control | : |
|
| Mr Duncan Howard Graham Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
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