Company Information for BUSINESS SUPPORT AND FINANCIAL COMPANY LTD
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
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Company Registration Number
05265693
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANGLODAN SECRETARIES LTD |
||
PAOLO VISCIONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREENWICH CORPORATE LIMITED |
Company Secretary | ||
LUCIANO ROTONDI |
Director | ||
THE GREENWICH TRADING HOUSE LIMITED |
Company Secretary | ||
PAUL VERNON RAVEN |
Company Secretary | ||
ANDREA BATTAGLIA MONTERISI |
Director | ||
BO CASPER TWO LIMITED |
Company Secretary | ||
LUCA DOIMI |
Director | ||
THE GREENWICH TRADING HOUSE LIMITED |
Company Secretary | ||
LUCIANO ROTONDI |
Director | ||
ANGELO RAINONE |
Director |
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---|---|---|---|---|---|---|
ACTI-CHEM UK LTD. | Company Secretary | 2018-03-13 | CURRENT | 2017-01-17 | Active | |
CRYPTO PARTNERS LTD | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
FX TRADING CAPITAL LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2014-04-17 | Dissolved 2018-06-19 | |
ROSA'S VALLEY PROPERTY LTD | Company Secretary | 2017-02-07 | CURRENT | 2013-04-16 | Active | |
GEORGE FLOOR LTD | Company Secretary | 2017-01-04 | CURRENT | 2015-11-09 | Active | |
GLADSTONE ASSOCIATES LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2003-06-09 | Active | |
SOLVEXIS CONSULT UK LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-10-08 | Active | |
CHEVRON INDUSTRIES LTD | Company Secretary | 2016-06-15 | CURRENT | 2011-01-19 | Dissolved 2018-02-20 | |
STUDIO ARTNUANCES LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2013-05-30 | Active | |
THE HOCRA GROUP LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2017-08-08 | |
LA.PARTECIPATION LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
SEMBERRY LTD | Company Secretary | 2015-03-05 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DAVEST UK LTD | Company Secretary | 2015-02-24 | CURRENT | 2012-02-16 | Dissolved 2017-06-27 | |
THUNDERDRAKE LTD | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-04-26 | |
SECHSER MEDICAL LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-01-31 | Active | |
REOOSE LTD | Company Secretary | 2014-04-29 | CURRENT | 2011-05-05 | Dissolved 2016-12-20 | |
LONDON BUSINESS ADMINISTRATION LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2008-12-03 | Dissolved 2016-05-24 | |
DINESEN-DENMARK LIMITED | Company Secretary | 2012-02-12 | CURRENT | 2003-05-08 | Active | |
LACE LINGERIE UK LTD | Company Secretary | 2010-09-01 | CURRENT | 2010-06-28 | Active | |
MULTISHOPDEVELOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
MULTISHOP LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
KP TRADING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
EYE4YOU LTD | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-03-04 | |
HARTZGARDEN SOLVSMIE LTD | Company Secretary | 2008-05-28 | CURRENT | 2005-10-20 | Dissolved 2017-02-28 | |
KONGSCO CONSULTING LTD | Company Secretary | 2008-04-29 | CURRENT | 2004-09-22 | Dissolved 2014-05-13 | |
MUR & BYGG LTD | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2013-09-10 | |
D.O INDUSTRIES LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2016-01-12 | |
STORCK ART & INVEST LTD | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2017-02-07 | |
JACOBSEN SALG OG MASKIN LTD | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GB CONNECT LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2014-01-07 | |
OEYSTER HOLDING LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-05-31 | |
ASSESSMENT WORLD LIMITED | Company Secretary | 2007-11-10 | CURRENT | 2005-11-10 | Dissolved 2015-09-01 | |
CULPIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2005-02-17 | Active | |
COLLEGE ADMINISTRATION - LONDON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
RISE TECHNOLOGY LTD | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-09-06 | |
ANGLOSWEDE SERVICES LTD | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-08-19 | |
LEBOHA LTD | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2014-02-11 | |
SYDENHELSE REAL ESTATE LTD | Company Secretary | 2006-10-10 | CURRENT | 2005-11-02 | Dissolved 2014-05-13 | |
W. SUSSEX PROPERTIES LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2014-07-01 | |
XMPRO LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2016-05-17 | |
WINTERSPORT INTERNATIONAL LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
GYLVA LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2014-05-13 | |
BG DANCE FORUM LTD | Company Secretary | 2005-12-29 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ID HOLDING LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
THE GUNMEN LTD | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2013-10-01 | |
TROLLCO MANAGEMENT LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2015-06-16 | |
GLOBAL TOWERS HOLDING LTD | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-11 | |
INTELLI BUSINESS LTD | Company Secretary | 2005-06-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
IRP SOFTWARE LTD | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2014-03-11 | |
ANGLODAN ENTERPRISES LTD | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
ANGLODAN DIRECTORS LTD | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
ADMATE LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-02-08 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom | ||
Appointment of Secretarial Appointments Limited as company secretary on 2023-05-31 | ||
Termination of appointment of Anglodan Secretaries Ltd on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 04/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2019-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 2a St George Wharf London SW8 2LE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 75 Bell Gardens Haddenham Ely Cambs CB6 3TX | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 75 Bell Gardens Haddenham Ely Cambs CB6 3TX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 4701000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO VISCIONE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr. Paolo Viscione on 2016-11-07 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4701000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4701000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 4701000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Paolo Viscione on 2014-01-31 | |
AP04 | Appointment of corporate company secretary Anglodan Secretaries Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 146 Blythe Road London W14 0HD | |
AR01 | 31/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREENWICH CORPORATE LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED GREENWICH CORPORATE LIMITED | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 31/08/11 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PAOLO VISCIONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO ROTONDI | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO ROTONDI / 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE GREENWICH TRADING HOUSE LIMITED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL RAVEN | |
225 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 146 BLYTHE ROAD LONDON W14 0HD | |
288a | SECRETARY APPOINTED PAUL RAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA BATTAGLIA MONTERISI | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | SHAREHOLDER LOAN 01/10/07 | |
RES13 | RE BEARER BONDS 01/09/07 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT DECISIONS STA 01/06/07 | |
RES13 | RE BEARER BONDS 10/04/07 | |
RES13 | RE LEGAL REPRESENTATIVE 03/03/07 | |
RES13 | RE APPT OF LEGAL REP 03/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 4700000/4701000 14/0 | |
123 | NC INC ALREADY ADJUSTED 14/07/05 | |
RES13 | FULLY PAY UP SHARES 24/06/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 1000/4700000 24/1 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
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 Due Within One Year | 2012-07-01 | £ 9,794,249 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-07-01 | £ 4,701,000 |
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Fixed Assets | 2012-07-01 | £ 14,495,249 |
Shareholder Funds | 2012-07-01 | £ 4,701,000 |
Debtors and other cash assets
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:
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. |