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THE BUSINESS HIGHWAY LIMITED

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

This company is commonly known as The Business Highway Limited. The company was founded 24 years ago and was given the registration number 04142232. The firm's registered office is in SANDWICH. You can find them at 18 St. Georges Road, , Sandwich, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE BUSINESS HIGHWAY LIMITED
Company Number:04142232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 St. Georges Road, Sandwich, England, CT13 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Georges Road, Sandwich, England, CT13 9JR

Secretary06 September 2018Active
18, St. Georges Road, Sandwich, England, CT13 9JR

Director10 June 2017Active
15, Bridge Close, Sandwich, England, CT13 9QG

Secretary16 January 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 January 2001Active
16, Whitefriars Meadow, Sandwich, England, CT13 9AS

Director16 January 2001Active
16, Whitefriars Meadow, Sandwich, England, CT13 9AS

Director01 May 2017Active
16, Whitefriars Meadow, Sandwich, England, CT13 9AS

Director09 June 2017Active
122, St George's Road, Sandwich, Uk, CT13 9LD

Director28 March 2011Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 January 2001Active

People with Significant Control

Mr Daniel Rantay Friend
Notified on:01 December 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:18, St. Georges Road, Sandwich, England, CT13 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Clive Birch
Notified on:01 May 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:16, Whitefriars Meadow, Sandwich, England, CT13 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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