Warning: file_put_contents(c/0a00be0e17468ebca7fcb9a0f0f77f18.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Business Owners Direct Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS OWNERS DIRECT LIMITED

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

This company is commonly known as Business Owners Direct Limited. The company was founded 3 years ago and was given the registration number 12858027. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS OWNERS DIRECT LIMITED
Company Number:12858027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Avenida De Valencia, Benitachell, Spain, 03726

Director04 September 2020Active
19, Cami Del Tossals, Javea, Spain, 03730

Director04 September 2020Active

People with Significant Control

Martin Leyshon
Notified on:04 September 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Spain
Address:11, Calle Colombia, Javea - Xabia, Spain, 03730
Nature of control:
  • Significant influence or control
Mr Jack Ryan Bradley
Notified on:04 September 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Spain
Address:30, Avenida De Valencia, Benitachell, Spain, 03726
Nature of control:
  • Significant influence or control
Mr Nigel Christopher Fitzpatrick
Notified on:04 September 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Spain
Address:19, Cami Del Tossals, Javea, Spain, 03730
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mervyn George Hughes
Notified on:04 September 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Spain
Address:6.2 L, Avenida Loring, Alicante, Spain, 03003
Nature of control:
  • 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
2023-03-07Gazette

Gazette dissolved compulsory.

Download
2022-12-20Address

Default companies house registered office address applied.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-08-19Gazette

Gazette filings brought up to date.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.