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BUSINESS VILLAGE LIMITED

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

This company is commonly known as Business Village Limited. The company was founded 21 years ago and was given the registration number 04504002. The firm's registered office is in STRATFORD UPON AVON. You can find them at Estates Office Ladle Farm, Armscote, Stratford Upon Avon, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS VILLAGE LIMITED
Company Number:04504002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Estates Office Ladle Farm, Armscote, Stratford Upon Avon, Warwickshire, CV37 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ladle Farm, Armscote, Stratford Upon Avon, CV37 8DF

Secretary06 August 2002Active
The Manor, Notgrove, Cheltenham, GL54 3BT

Director06 August 2002Active
The Ladle Farm, Armscote, Stratford Upon Avon, CV37 8DF

Director06 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2002Active

People with Significant Control

Mr Anthony Julian Gaymond
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:8 Wychwood Court, 8 Wychwood Court, Moreton In Marsh, United Kingdom, GL56 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Alexander Acland
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Manor, Notgrove, Cheltenham, England, GL54 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type small.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type small.

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2016-11-23Mortgage

Mortgage satisfy charge full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

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