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THE BUSINESS PORTFOLIO (UK) LIMITED

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

This company is commonly known as The Business Portfolio (uk) Limited. The company was founded 17 years ago and was given the registration number 06145179. The firm's registered office is in WIRRAL. You can find them at 392-394 Hoylake Road, , Wirral, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BUSINESS PORTFOLIO (UK) LIMITED
Company Number:06145179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:392-394 Hoylake Road, Wirral, England, CH46 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Bank, 15 Poplar Road, Oxton, Wirral, United Kingdom, CH43 5TP

Director08 March 2007Active
Old House, Church Minshull, Nantwich, CW5 6EA

Secretary08 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2007Active
Old House, Church Minshull, Nantwich, CW5 6EA

Director08 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2007Active

People with Significant Control

Mr Kingsley James Taylor
Notified on:08 March 2017
Status:Active
Date of birth:May 1972
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Dawn Bannon
Notified on:08 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 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
2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-11Insolvency

Liquidation voluntary statement of affairs.

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2022-04-11Address

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

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2022-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2021-09-21Address

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

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-07Address

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

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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