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THE BUSINESS GROUP LIMITED

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

This company is commonly known as The Business Group Limited. The company was founded 6 years ago and was given the registration number 11344420. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE BUSINESS GROUP LIMITED
Company Number:11344420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Vyner Road South, Bidston, Wirral, United Kingdom, CH43 7PR

Director03 May 2018Active
31 Hill Top Close, Ewloe, Wales, CH5 3HA

Director19 February 2020Active
69 Greengage, Manchester, England, M13 9JT

Director19 February 2020Active
Flat A, 20/F Block 5, Cotton Tree Court, New Town Plaza 3, Shatin, China,

Director19 February 2020Active
Block C 16/1, 1 Watson Street, Manchester, England, M3 4EF

Director03 May 2018Active

People with Significant Control

Mr Kin Wai Yu
Notified on:28 January 2020
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:China
Address:Flat A, 20/F Block 5, Cotton Tree Court, Shatin, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Wai Sang
Notified on:28 January 2020
Status:Active
Date of birth:February 1971
Nationality:Chinese
Country of residence:England
Address:69 Greengage, Manchester, England, M13 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Barton
Notified on:01 November 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:30 Vyner Road South, Bidston, Wirral, United Kingdom, CH43 7PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Fong Ching Yip
Notified on:03 May 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Block C 16/1, 1 Watson Street, Manchester, England, M3 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Barton
Notified on:03 May 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:30 Vyner Road South, Bidston, Wirral, United Kingdom, CH43 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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