This company is commonly known as Business Mechanics Limited. The company was founded 24 years ago and was given the registration number 03802646. The firm's registered office is in GREAT MISSENDEN. You can find them at Terrona, Martinsend Lane, Great Missenden, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BUSINESS MECHANICS LIMITED |
|---|---|---|
| Company Number | : | 03802646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Terrona, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 13, 30 Blandford Street, London, United Kingdom, W1U 4BY | Secretary | 01 September 2003 | Active |
| Flat 13, 30 Blandford Street, London, United Kingdom, W1U 4BY | Director | 20 August 2003 | Active |
| Flat 13, 30 Blandford Street, London, United Kingdom, W1U 4BY | Director | 01 September 2000 | Active |
| 127 Chessfield Park, Little Chalfont, HP6 6RX | Secretary | 08 July 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 08 July 1999 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 08 July 1999 | Active |
| The Limes Broombarn Lane, Great Missenden, HP16 9PF | Director | 08 July 1999 | Active |
| Mrs Susan Barbara Raynsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 13, 30 Blandford Street, London, United Kingdom, W1U 4BY |
| Nature of control | : |
|
| Mr Russell Alexander Raynsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 13, 30 Blandford Street, London, United Kingdom, W1U 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person secretary company with change date. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Capital | Capital name of class of shares. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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