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BUSINESS RELIEF LIMITED

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

This company is commonly known as Business Relief Limited. The company was founded 29 years ago and was given the registration number 03071961. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS RELIEF LIMITED
Company Number:03071961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1995
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Secretary13 July 1995Active
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ

Director13 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 June 1995Active

People with Significant Control

Mr Simon Gordon Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophie Mary Rosalind Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-04-28Address

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

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-02-25Address

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

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2018-03-21Address

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

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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