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THE BUSINESS FINANCE COMPANY LIMITED

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

This company is commonly known as The Business Finance Company Limited. The company was founded 19 years ago and was given the registration number 05227124. The firm's registered office is in PLYMOUTH. You can find them at 28a Estover Close, , Plymouth, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE BUSINESS FINANCE COMPANY LIMITED
Company Number:05227124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28a Estover Close, Plymouth, England, PL6 7PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Fleet Street, Torquay, United Kingdom, TQ1 1BB

Secretary09 September 2004Active
28a, Estover Close, Forresters Business Park, Plymouth, United Kingdom, PL6 7PL

Director09 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 September 2004Active
St Faiths 426 Babbacombe Road, Torquay, TQ1 2QD

Director09 September 2004Active
29-30 Fleet Street, Torquay, TQ1 1BB

Director09 September 2004Active
93 Southfield Avenue, Preston, Paignton, TQ3 1LQ

Director04 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 September 2004Active

People with Significant Control

Mrs Haley Spencer
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Lee Spencer
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Address

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

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-12-04Resolution

Resolution.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-03Address

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

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type micro entity.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Address

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

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