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THE BUSINESS ENGINE ROOM LTD

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

This company is commonly known as The Business Engine Room Ltd. The company was founded 10 years ago and was given the registration number 08919163. The firm's registered office is in NOTTINGHAM. You can find them at Castle Cavendish Business Centre, Dorking Road, Nottingham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THE BUSINESS ENGINE ROOM LTD
Company Number:08919163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Castle Cavendish Business Centre, Dorking Road, Nottingham, United Kingdom, NG7 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breach Barn Farm, Lutterworth Road, Ullesthorpe, Lutterworth, England, LE17 5DR

Director03 March 2014Active

People with Significant Control

Infinity Matrix Group Ltd
Notified on:27 April 2023
Status:Active
Country of residence:England
Address:Breach Barn Farm, Lutterworth Road, Lutterworth, England, LE17 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alice Davidchack
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Castle Cavendish Business Centre, Dorking Road, Nottingham, United Kingdom, NG7 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-04Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Address

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

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2023-12-15Officers

Change person director company with change date.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Officers

Change person director company with change date.

Download
2019-01-27Persons with significant control

Change to a person with significant control.

Download
2018-12-28Address

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

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type micro entity.

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