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FRIEND BOYDEN BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Friend Boyden Business Solutions Limited. The company was founded 15 years ago and was given the registration number 06614438. The firm's registered office is in BASILDON. You can find them at 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRIEND BOYDEN BUSINESS SOLUTIONS LIMITED
Company Number:06614438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU

Secretary07 July 2008Active
16 Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU

Director07 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director09 June 2008Active
18 Murray Way, Wickford, SS12 9SB

Director07 July 2008Active

People with Significant Control

Mr Keith Richard Tremain
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Charles Cooksley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:16 Heronsgate Trading Estate, Paycocke Road, Basildon, SS14 3EU
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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person secretary company with change date.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2017-09-13Officers

Termination director company with name termination date.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-06-23Annual return

Annual return company with made up date full list shareholders.

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