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Home > England & Wales Companies > BUSINESS SUPPORT AND FINANCIAL COMPANY LTD
Company Information for

BUSINESS SUPPORT AND FINANCIAL COMPANY LTD

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
05265693
Private Limited Company
Active

Company Overview

About Business Support And Financial Company Ltd
BUSINESS SUPPORT AND FINANCIAL COMPANY LTD was founded on 2004-10-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Business Support And Financial Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS SUPPORT AND FINANCIAL COMPANY LTD
 
Legal Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in CB6
 
Previous Names
COMPAGNIA GENERALE SERVIZI E FINANZA CO.GE.S.FIN. LIMITED04/06/2020
COMPAGNIA GENERALE SERVIZI FINANZIARI LIMITED01/11/2004
Filing Information
Company Number 05265693
Company ID Number 05265693
Date formed 2004-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS SUPPORT AND FINANCIAL COMPANY LTD
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Company Officers of BUSINESS SUPPORT AND FINANCIAL COMPANY LTD

Current Directors
Officer Role Date Appointed
ANGLODAN SECRETARIES LTD
Company Secretary 2014-01-31
PAOLO VISCIONE
Director 2011-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GREENWICH CORPORATE LIMITED
Company Secretary 2013-05-20 2013-05-21
LUCIANO ROTONDI
Director 2005-04-15 2011-04-29
THE GREENWICH TRADING HOUSE LIMITED
Company Secretary 2005-09-27 2010-06-30
PAUL VERNON RAVEN
Company Secretary 2008-04-17 2009-07-30
ANDREA BATTAGLIA MONTERISI
Director 2008-01-22 2008-03-25
BO CASPER TWO LIMITED
Company Secretary 2005-01-16 2005-09-27
LUCA DOIMI
Director 2005-01-16 2005-04-15
THE GREENWICH TRADING HOUSE LIMITED
Company Secretary 2004-10-20 2005-01-16
LUCIANO ROTONDI
Director 2004-11-15 2005-01-16
ANGELO RAINONE
Director 2004-10-20 2004-11-15

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ANGLODAN SECRETARIES LTD KONGSCO CONSULTING LTD Company Secretary 2008-04-29 CURRENT 2004-09-22 Dissolved 2014-05-13
ANGLODAN SECRETARIES LTD MUR & BYGG LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-09-10
ANGLODAN SECRETARIES LTD D.O INDUSTRIES LTD Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2016-01-12
ANGLODAN SECRETARIES LTD STORCK ART & INVEST LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-02-07
ANGLODAN SECRETARIES LTD JACOBSEN SALG OG MASKIN LTD Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
ANGLODAN SECRETARIES LTD GB CONNECT LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Dissolved 2014-01-07
ANGLODAN SECRETARIES LTD OEYSTER HOLDING LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-05-31
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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
2023-12-03REGISTERED OFFICE CHANGED ON 03/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
2023-09-05CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom
2023-06-01Appointment of Secretarial Appointments Limited as company secretary on 2023-05-31
2023-06-01Termination of appointment of Anglodan Secretaries Ltd on 2023-05-31
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-04RES15CHANGE OF COMPANY NAME 04/06/20
2019-11-11CH04SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2019-08-16
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 2a St George Wharf London SW8 2LE United Kingdom
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-19CH04SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25
2018-09-19CH04SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 75 Bell Gardens Haddenham Ely Cambs CB6 3TX
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 75 Bell Gardens Haddenham Ely Cambs CB6 3TX
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 4701000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO VISCIONE
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-06-21DISS40DISS40 (DISS40(SOAD))
2017-06-21DISS40DISS40 (DISS40(SOAD))
2017-06-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02CH01Director's details changed for Mr. Paolo Viscione on 2016-11-07
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4701000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4701000
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4701000
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17CH01Director's details changed for Mr. Paolo Viscione on 2014-01-31
2014-02-12AP04Appointment of corporate company secretary Anglodan Secretaries Ltd
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 146 Blythe Road London W14 0HD
2013-10-04AR0131/08/13 FULL LIST
2013-10-04TM02APPOINTMENT TERMINATED, SECRETARY GREENWICH CORPORATE LIMITED
2013-05-31AP04CORPORATE SECRETARY APPOINTED GREENWICH CORPORATE LIMITED
2013-03-15AA30/06/12 TOTAL EXEMPTION FULL
2012-10-03AR0131/08/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION FULL
2011-12-01AR0131/08/11 FULL LIST
2011-06-01AR0130/04/11 FULL LIST
2011-06-01AP01DIRECTOR APPOINTED MR. PAOLO VISCIONE
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO ROTONDI
2011-05-04DS02DISS REQUEST WITHDRAWN
2011-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-03-31DS01APPLICATION FOR STRIKING-OFF
2011-03-24AA30/06/10 TOTAL EXEMPTION FULL
2010-10-04AR0131/08/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO ROTONDI / 30/06/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY THE GREENWICH TRADING HOUSE LIMITED
2010-04-19AA30/06/09 TOTAL EXEMPTION FULL
2009-09-05AA31/10/08 TOTAL EXEMPTION FULL
2009-09-05363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-05363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY PAUL RAVEN
2009-07-02225PREVSHO FROM 31/10/2009 TO 30/06/2009
2008-09-19363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 146 BLYTHE ROAD LONDON W14 0HD
2008-05-02288aSECRETARY APPOINTED PAUL RAVEN
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREA BATTAGLIA MONTERISI
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-17RES13SHAREHOLDER LOAN 01/10/07
2007-09-19RES13RE BEARER BONDS 01/09/07
2007-07-27363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-20RES13AGREEMENT DECISIONS STA 01/06/07
2007-05-24RES13RE BEARER BONDS 10/04/07
2007-04-30RES13RE LEGAL REPRESENTATIVE 03/03/07
2007-03-26RES13RE APPT OF LEGAL REP 03/03/07
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-27363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-05288bSECRETARY RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-07-22RES04£ NC 4700000/4701000 14/0
2005-07-22123NC INC ALREADY ADJUSTED 14/07/05
2005-07-08RES13FULLY PAY UP SHARES 24/06/05
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW SECRETARY APPOINTED
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-11-03RES04£ NC 1000/4700000 24/1
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SUPPORT AND FINANCIAL COMPANY LTD 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 SUPPORT AND FINANCIAL COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SUPPORT AND FINANCIAL COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,794,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUPPORT AND FINANCIAL COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4,701,000
Fixed Assets 2012-07-01 £ 14,495,249
Shareholder Funds 2012-07-01 £ 4,701,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS SUPPORT AND FINANCIAL COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SUPPORT AND FINANCIAL COMPANY LTD
Trademarks
We have not found any records of BUSINESS SUPPORT AND FINANCIAL COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SUPPORT AND FINANCIAL COMPANY LTD. 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 (66220 - Activities of insurance agents and brokers) as BUSINESS SUPPORT AND FINANCIAL COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SUPPORT AND FINANCIAL COMPANY LTD 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 SUPPORT AND FINANCIAL COMPANY LTD 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 SUPPORT AND FINANCIAL COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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