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BUSINESS MONEY CARD COMPANY LIMITED

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

This company is commonly known as Business Money Card Company Limited. The company was founded 9 years ago and was given the registration number 09062630. The firm's registered office is in LANGPORT. You can find them at Riverside Farm, Thorney, Langport, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BUSINESS MONEY CARD COMPANY LIMITED
Company Number:09062630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Riverside Farm, Thorney, Langport, Somerset, TA10 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Farm, Thorney, Langport, England, TA10 0DR

Director29 May 2014Active
Riverside Farm, Thorney, Langport, England, TA10 0DR

Director29 May 2014Active

People with Significant Control

Mr Robert Henry Lefroy
Notified on:30 May 2016
Status:Active
Date of birth:May 1945
Nationality:English
Country of residence:England
Address:Riverside Farm, Thorney, Langport, England, TA10 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Iris June Lefroy
Notified on:30 May 2016
Status:Active
Date of birth:June 1952
Nationality:English
Country of residence:England
Address:Riverside Farm, Thorney, Langport, England, TA10 0DR
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 (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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type dormant.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Incorporation

Incorporation company.

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