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BUSINESS PROPOSAL LIMITED

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

This company is commonly known as Business Proposal Limited. The company was founded 4 years ago and was given the registration number 12440109. The firm's registered office is in GATESHEAD. You can find them at Flat 291, High Street, Gateshead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS PROPOSAL LIMITED
Company Number:12440109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 291, High Street, Gateshead, United Kingdom, NE8 1EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 291, High Street, Gateshead, United Kingdom, NE8 1EQ

Director22 June 2020Active
275 Bensham Road, Gateshead, United Kingdom, NE8 1UU

Director04 May 2020Active
43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director04 February 2020Active

People with Significant Control

Mr Kirk Charles Spencer
Notified on:15 July 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:291, High Street, Gateshead, United Kingdom, NE8 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ashley Lindsay
Notified on:04 May 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:275 Bensham Road, Gateshead, United Kingdom, NE8 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:04 February 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:43 Owston Road,, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-25Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-02-04Incorporation

Incorporation company.

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