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Business Flats Limited, B95 5FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUSINESS FLATS LIMITED

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

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Milestone House, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY

Secretary02 February 1998Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY

Director29 March 2001Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY

Director25 July 2000Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY

Director11 December 1999Active
Milestone House, Shallowford Court, Henley In Arden, United Kingdom, B95 5FY

Director29 March 2001Active
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

People with Significant Control

Business Flats Holdings Limited
Notified on:30 June 2023
Status:Active
Address:Milestone House, Shallowford Court, Henley-In-Arden, B95 5FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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