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BUSINESS HARMONICS LIMITED

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

This company is commonly known as Business Harmonics Limited. The company was founded 19 years ago and was given the registration number 05452963. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS HARMONICS LIMITED
Company Number:05452963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100a, Feering Hill, Feering, Colchester, England, CO5 9PX

Secretary28 April 2016Active
100a, Feering Hill, Feering, Colchester, England, CO5 9PX

Director16 May 2005Active
100a, Feering Hill, Feering, Colchester, England, CO5 9PX

Director28 April 2016Active
Avondale, Wickham Market Road, Dallinghoo, Ipswich, England, IP13 OLF

Secretary01 February 2007Active
23 Watermill Road, Feering, Colchester, CO5 9SR

Secretary16 May 2005Active
23 Watermill Road, Feering, Colchester, CO5 9SR

Director16 May 2005Active

People with Significant Control

Mr Graham Vincent Gyford
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:3 Warners Mill, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Officers

Change person director company with change date.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Appoint person secretary company with name date.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-06Officers

Termination secretary company with name termination date.

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2016-04-28Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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