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BUSINESS LIASONS OVERSEAS LIMITED

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

This company is commonly known as Business Liasons Overseas Limited. The company was founded 46 years ago and was given the registration number 01317177. The firm's registered office is in MANNINGTREE. You can find them at Fern Cottage, Mill Lane Bradfield, Manningtree, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS LIASONS OVERSEAS LIMITED
Company Number:01317177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fern Cottage, Mill Lane Bradfield, Manningtree, Essex, CO11 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harringay House, Low Road, Wretton, King's Lynn, England, PE33 9QN

Secretary28 December 1999Active
Harringay House, Low Road, Wretton, King's Lynn, England, PE33 9QN

Director-Active
42 Rookery Road, Wyboston, MK44 3AX

Director-Active
Upper Farm, Chilton, Didcot, OX11 0PH

Director-Active
25, Preston Crowmarsh, Wallingford, OX10 6SL

Secretary-Active
25, Preston Crowmarsh, Wallingford, OX10 6SL

Director-Active

People with Significant Control

Mr James Harry Cundall
Notified on:07 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Harringay House, Low Road, King's Lynn, England, PE33 9QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person secretary company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Address

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

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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