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THE BUSINESS COMPANY (UK) LIMITED

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

This company is commonly known as The Business Company (uk) Limited. The company was founded 14 years ago and was given the registration number 06923331. The firm's registered office is in BERRINGTON. You can find them at The Cow Shed, Berrington Manor, Berrington, Shrewsbury. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BUSINESS COMPANY (UK) LIMITED
Company Number:06923331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Cow Shed, Berrington Manor, Berrington, Shrewsbury, SY5 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cow Shed, Berrington Manor, Berrington, SY5 6HB

Director01 March 2010Active
The Cow Shed, Berrington Manor, Berrington, SY5 6HB

Director03 June 2009Active

People with Significant Control

Mr Mark William Harris
Notified on:01 January 2017
Status:Active
Date of birth:October 1959
Nationality:British
Address:The Cow Shed, Berrington Manor, Berrington, SY5 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Nadine Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:The Cow Shed, Berrington Manor, Berrington, SY5 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-08-14Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-27Resolution

Resolution.

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2019-04-26Capital

Capital name of class of shares.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Mortgage

Mortgage satisfy charge full.

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2016-02-23Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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