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BUSINESS MATTERS EUROPE LIMITED

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

This company is commonly known as Business Matters Europe Limited. The company was founded 25 years ago and was given the registration number 03628564. The firm's registered office is in STROUD. You can find them at Covilon Cottage, Eastcombe, Stroud, Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BUSINESS MATTERS EUROPE LIMITED
Company Number:03628564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Covilon Cottage, Eastcombe, Stroud, Gloucestershire, GL6 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgeway, 35 The Street, Shipton Moyne, Tetbury, United Kingdom, GL8 8PN

Secretary31 July 2012Active
Covilon Cottage, Manor Farm Lane Eastcombe, Stroud, GL6 7DY

Director08 September 1998Active
Heartings Cotrage, Primrose Hill, Ruscombe, Stroud, United Kingdom, GL6 6DL

Secretary08 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 1998Active

People with Significant Control

Ms Anne-Sophie Collard
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:French
Address:Covilon Cottage, Stroud, GL6 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-09-07Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption full.

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2014-09-03Accounts

Accounts with accounts type total exemption full.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption full.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Officers

Termination secretary company with name.

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2012-09-24Officers

Appoint person secretary company with name.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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