UKBizDB.co.uk

BUSINESS PERPETUAL LTD

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

This company is commonly known as Business Perpetual Ltd. The company was founded 12 years ago and was given the registration number 07756595. The firm's registered office is in PETERBOROUGH. You can find them at 5 Flag Business Exchange, , Peterborough, Cambs. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BUSINESS PERPETUAL LTD
Company Number:07756595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:5 Flag Business Exchange, Peterborough, Cambs, PE1 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Flag Business Exchange, Peterborough, PE1 5TX

Director30 September 2016Active
5, Flag Business Exchange, Peterborough, England, PE1 5TX

Director01 February 2012Active
5, Flag Business Exchange, Peterborough, England, PE1 5TX

Director18 April 2012Active
5, Flag Business Exchange, Peterborough, England, PE1 5TX

Director01 February 2012Active
5, Flag Business Exchange, Peterborough, England, PE1 5TX

Director30 August 2011Active

People with Significant Control

Ms Gail Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:English
Address:5, Flag Business Exchange, Peterborough, PE1 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-23Gazette

Gazette filings brought up to date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Officers

Termination director company with name termination date.

Download
2016-09-30Officers

Appoint person director company with name date.

Download
2015-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type micro entity.

Download
2014-10-30Accounts

Accounts with accounts type micro entity.

Download
2014-09-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.