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THE FAMILY BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as The Family Business Consultancy Limited. The company was founded 18 years ago and was given the registration number 05547486. The firm's registered office is in PURITON. You can find them at 9 Pool Close, , Puriton, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE FAMILY BUSINESS CONSULTANCY LIMITED
Company Number:05547486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Pool Close, Puriton, Somerset, TA7 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Priestley Way, Burnham On Sea, TA8 1QX

Director03 February 2006Active
Jasmine Cottage, 16 Nursery Lane, Four Oaks, Sutton Coldfield, B74 4TP

Secretary20 February 2006Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary18 December 2006Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Secretary26 August 2005Active
49 Pendenza Stoke Road, Cobham, KT11

Director01 July 2006Active
Royal Bank Buildings 52, High Street, Annan, Scotland, DG12 6AL

Director26 August 2011Active
Jasmine Cottage, 16 Nursery Lane, Four Oaks, Sutton Coldfield, B74 4TP

Director20 February 2006Active
Medina Cottage, Bull Hill, Pilton, Barnstaple, Uk, EX31 1QR

Director01 July 2011Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Director03 January 2012Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Director18 March 2011Active
12 High Street, Portbury, Bristol, BS20 7TW

Director01 October 2008Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Director15 August 2011Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr John Robert Tucker
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:23, Priestley Way, Burnham-On-Sea, England, TA8 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Termination secretary company with name termination date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Address

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

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-01-05Officers

Change corporate secretary company with change date.

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2015-10-23Address

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

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2015-09-24Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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