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.
Name | : | THE BUSINESS PORTFOLIO (UK) LIMITED |
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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 | : |
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Registered Address | : | 392-394 Hoylake Road, Wirral, England, CH46 6DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cedar Bank, 15 Poplar Road, Oxton, Wirral, United Kingdom, CH43 5TP | Director | 08 March 2007 | Active |
Old House, Church Minshull, Nantwich, CW5 6EA | Secretary | 08 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2007 | Active |
Old House, Church Minshull, Nantwich, CW5 6EA | Director | 08 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2007 | Active |
Mr Kingsley James Taylor | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | Saxon House, Saxon Way, Cheltenham, GL52 6QX |
Nature of control | : |
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Mrs Kerry Dawn Bannon | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | Saxon House, Saxon Way, Cheltenham, GL52 6QX |
Nature of control | : |
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Date | Category | Description | |
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2023-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-11 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
2022-04-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-04-09 | Resolution | Resolution. | Download |
2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Officers | Change person director company with change date. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-07 | Officers | Change person director company with change date. | Download |
2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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