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BUSINESS RESOURCE DEVELOPMENT LTD

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

This company is commonly known as Business Resource Development Ltd. The company was founded 24 years ago and was given the registration number 03788516. The firm's registered office is in WITNEY. You can find them at Hexagon House Avenue Four, Station Lane, Witney, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BUSINESS RESOURCE DEVELOPMENT LTD
Company Number:03788516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hexagon House Avenue Four, Station Lane, Witney, England, OX28 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexagon House, Avenue Four, Witney, England, OX28 4BN

Secretary15 June 2010Active
Hexagon House, Avenue Four, Station Lane, Witney, England, OX28 4BN

Director20 July 1999Active
Rosanna, Teddington, Tewkesbury, GL20 8JA

Secretary01 December 1999Active
8 Tudor Court, Tipton, DY4 8UU

Nominee Secretary14 June 1999Active
St. Ives, Teddington, Tewkesbury, GL20 8JA

Secretary29 May 2000Active
Rosanna, Teddington, Tewkesbury, GL20 8JA

Director01 December 1999Active
8 Tudor Court, Tipton, DY4 8UU

Nominee Director14 June 1999Active

People with Significant Control

Mr Keith Peter Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Hexagon House, Avenue Four, Witney, England, OX28 4BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-15Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-08-03Officers

Change person secretary company with change date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-08-15Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person secretary company with change date.

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2017-08-07Address

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

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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