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BUSINESS HOLDINGS INTERNATIONAL LIMITED

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

This company is commonly known as Business Holdings International Limited. The company was founded 38 years ago and was given the registration number 01986371. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUSINESS HOLDINGS INTERNATIONAL LIMITED
Company Number:01986371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Secretary23 August 2005Active
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Director23 August 2005Active
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Director-Active
44 Chessington Avenue, London, N3 3DP

Secretary16 July 2001Active
105 Sudbury Court Drive, Harrow, HA1 3SS

Secretary-Active
44 Chessington Avenue, Finchley, London, N3 3DP

Director16 July 2001Active
105 Sudbury Court Drive, Harrow, HA1 3SS

Director-Active
2601 Matheson Boulevard East, Mississauga, Ontario, Canada, FOREIGN

Director-Active

People with Significant Control

Mr Sunil Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Zambian
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Capital

Capital statement capital company with date currency figure.

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2017-07-08Gazette

Gazette filings brought up to date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-04Gazette

Gazette notice compulsory.

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2017-07-03Capital

Capital alter shares subdivision.

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2017-06-29Capital

Legacy.

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2017-06-29Insolvency

Legacy.

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2017-06-29Resolution

Resolution.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-31Accounts

Change account reference date company previous extended.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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