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Home > England & Wales Companies > BUSINESS INVESTMENTS (BUCKS) LIMITED
Company Information for

BUSINESS INVESTMENTS (BUCKS) LIMITED

18 MANOR COURTYARD,, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
04229823
Private Limited Company
Active

Company Overview

About Business Investments (bucks) Ltd
BUSINESS INVESTMENTS (BUCKS) LIMITED was founded on 2001-06-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Business Investments (bucks) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS INVESTMENTS (BUCKS) LIMITED
 
Legal Registered Office
18 MANOR COURTYARD,
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP9
 
Previous Names
WHO'S WHO INTERNATIONAL LIMITED14/10/2009
Filing Information
Company Number 04229823
Company ID Number 04229823
Date formed 2001-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INVESTMENTS (BUCKS) LIMITED

Company Officers of BUSINESS INVESTMENTS (BUCKS) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON HALL
Company Secretary 2006-05-26
JEREMY SIMON HALL
Director 2004-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HELEN HALL
Director 2007-04-01 2009-12-31
RICHARD JOHN HOGARTH
Director 2004-12-30 2006-07-13
AILEEN MARIA DE VALLY KING
Company Secretary 2005-05-23 2006-05-26
ROBERT JAMES NISBET
Director 2001-06-06 2006-05-26
ROBERT JAMES NISBET
Company Secretary 2004-12-30 2005-05-23
MEDIA ONE COMMUNICATIONS LTD
Company Secretary 2001-06-26 2004-12-30
WHO,S WHO PUBLICATIONS LTD
Company Secretary 2001-06-06 2001-09-01
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-06-06 2001-06-06
FIRST DIRECTORS LIMITED
Nominated Director 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON HALL WESTWON LEASING LIMITED Company Secretary 2008-05-10 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON LEASEMASTER LIMITED Company Secretary 2005-01-24 CURRENT 2003-05-13 Active
JEREMY SIMON HALL WESTWON LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
JEREMY SIMON HALL TWO FUNKY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JEREMY SIMON HALL BROUGHFAME LIMITED Director 2017-08-10 CURRENT 2007-01-17 Active
JEREMY SIMON HALL EDDE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
JEREMY SIMON HALL WESTWON MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
JEREMY SIMON HALL J W RENTALS LIMITED Director 2009-01-09 CURRENT 1997-07-29 Active
JEREMY SIMON HALL WESTWON LEASING LIMITED Director 2007-09-06 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON LIMITED Director 2007-05-14 CURRENT 2004-11-10 Active
JEREMY SIMON HALL WESTWON LEASEMASTER LIMITED Director 2005-01-24 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O WINDSOR END THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08AR0131/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0131/12/14 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0131/12/13 FULL LIST
2013-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0131/12/12 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2012-01-09AR0131/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2011-01-14AR0131/12/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL
2010-04-20AR0131/12/09 FULL LIST
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14CERTNMCOMPANY NAME CHANGED WHO'S WHO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/09
2009-10-14RES15CHANGE OF NAME 08/10/2009
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-08-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-2853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-03-28RES02REREG PLC-PRI 26/03/07
2007-03-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-03-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 22 OLD BOND STREET MAYFAIR LONDON W1S 4PY
2006-08-01225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-07-13288bDIRECTOR RESIGNED
2006-06-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288bSECRETARY RESIGNED
2005-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/05
2005-08-05363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-02-1743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-02-17AUDSAUDITORS' STATEMENT
2005-02-1743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-02-17AUDRAUDITORS' REPORT
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-02-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-02-17RES02REREG PRI-PLC 01/01/04
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: GENEVA HOUSE PARK ROAD PETERBOROUGH PE1 2UX
2005-02-04225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21288bSECRETARY RESIGNED
2005-01-21RES04£ NC 2/100000 28/12
2005-01-2188(2)RAD 29/12/04--------- £ SI 24999@1=24999 £ IC 26000/50999
2005-01-2188(2)RAD 30/12/04--------- £ SI 25000@1=25000 £ IC 1000/26000
2004-12-31BSBALANCE SHEET
2004-10-20363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-10-18363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BUSINESS INVESTMENTS (BUCKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS INVESTMENTS (BUCKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS INVESTMENTS (BUCKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due Within One Year 2012-12-31 £ 102,130
Creditors Due Within One Year 2011-12-31 £ 102,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS INVESTMENTS (BUCKS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS INVESTMENTS (BUCKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS INVESTMENTS (BUCKS) LIMITED
Trademarks
We have not found any records of BUSINESS INVESTMENTS (BUCKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS INVESTMENTS (BUCKS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BUSINESS INVESTMENTS (BUCKS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS INVESTMENTS (BUCKS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS INVESTMENTS (BUCKS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS INVESTMENTS (BUCKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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