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BUSINESS GATEWAY LTD

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

This company is commonly known as Business Gateway Ltd. The company was founded 23 years ago and was given the registration number 04089617. The firm's registered office is in HAYWARDS HEATH. You can find them at 15 Farlington Close, , Haywards Heath, West Sussex. This company's SIC code is 64992 - Factoring.

Company Information

Name:BUSINESS GATEWAY LTD
Company Number:04089617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:15 Farlington Close, Haywards Heath, West Sussex, RH16 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Farlington Close, Haywards Heath, United Kingdom, RH16 3EH

Secretary01 November 2000Active
15, Farlington Close, Haywards Heath, United Kingdom, RH16 3EH

Director01 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 October 2000Active
189a Christleton Road, Chester, CH3 5TA

Director01 November 2000Active
54, St. Lawrence Avenue, Worthing, England, BN14 7JG

Director03 October 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 October 2000Active

People with Significant Control

Mr Ross Andrew Smith
Notified on:03 October 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:15, Farlington Close, Haywards Heath, England, RH16 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Solomon John Sait
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:15, Farlington Close, Haywards Heath, England, RH16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-10Officers

Termination director company with name termination date.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-04Resolution

Resolution.

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2016-10-03Officers

Appoint person director company with name date.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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