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Home > England & Wales Companies > BUSINESS EXECUTIVE LIMITED
Company Information for

BUSINESS EXECUTIVE LIMITED

16 PORTLAND TERRACE, THE GREEN, RICHMOND, SURREY, TW9 1QQ,
Company Registration Number
05293191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business Executive Ltd
BUSINESS EXECUTIVE LIMITED was founded on 2004-11-22 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Business Executive 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 EXECUTIVE LIMITED
 
Legal Registered Office
16 PORTLAND TERRACE
THE GREEN
RICHMOND
SURREY
TW9 1QQ
Other companies in KT3
 
Previous Names
BUSINESS DIRECTIONS LIMITED07/06/2005
Filing Information
Company Number 05293191
Company ID Number 05293191
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts DORMANT
Last Datalog update: 2018-02-14 08:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS EXECUTIVE LIMITED
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Companies with same name BUSINESS EXECUTIVE LIMITED
The following companies were found which have the same name as BUSINESS EXECUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS EXECUTIVE TRAINING LIMITED DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA Dissolved Company formed on the 2002-10-31
BUSINESS EXECUTIVE ADVANTAGE LTD 104 PRIORY ROAD NEWBURY BERKSHIRE RG14 7QP Active - Proposal to Strike off Company formed on the 2014-03-31
BUSINESS EXECUTIVE SURVIVAL TRAINING & TEAM BUILDING "LLC" 26367 LAZY CREEK ROAD SUN CITY CA 92586 SOS/FTB SUSPENDED Company formed on the 2000-02-09
BUSINESS EXECUTIVES, INC. 230 BULLION ROAD DAYTON NV 89403 Permanently Revoked Company formed on the 1997-03-25
BUSINESS EXECUTIVE SECRETARIAL TALENT LLC 8635 BRIGHT ANGEL WAY LAS VEGAS NV 89149 Dissolved Company formed on the 2008-02-28
BUSINESS EXECUTIVE EDUCATION PTY LTD NSW 2154 Active Company formed on the 2013-01-29
Business Executive Training Program Inc. 243 S Avenue 50 No 207 Los Angeles CA 90042 SOS/FTB Suspended Company formed on the 2005-08-05
BUSINESS EXECUTIVE ENGLISH ASIAPACIFIC Singapore Dissolved Company formed on the 2008-09-10
BUSINESS EXECUTIVE SUITE MARINE PARADE Singapore 440080 Dissolved Company formed on the 2008-09-10
BUSINESS EXECUTIVE SERVICES AND TRAINING FARRER DRIVE Singapore 259291 Dissolved Company formed on the 2008-09-10
BUSINESS EXECUTIVE SEARCH PTE LTD BENCOOLEN STREET Singapore 189650 Dissolved Company formed on the 2008-09-12
Business Executive Education Limited Active Company formed on the 2014-03-11
BUSINESS EXECUTIVE CENTRE LIMITED Active Company formed on the 1999-06-04
BUSINESS EXECUTIVES, INC. 3964 W. ROAN COURT LAKE PARK FL 33410 Inactive Company formed on the 1974-08-29
BUSINESS EXECUTIVE CONSULTANTS, LLC 2578 ENTERPRISE ROAD ORANGE CITY FL 32763 Inactive Company formed on the 2009-08-25
BUSINESS EXECUTIVE SERVICES INC 14391 SPRING HILL DR STE 425 SPRING HILL FL 34609 Inactive Company formed on the 2014-02-03
BUSINESS EXECUTIVE FACILITATORS, INC. 14391 SPRING HILL DRIVE SPRING HILL FL 34609 Inactive Company formed on the 2017-03-13
BUSINESS EXECUTIVES NETWORK, INC. 111 N. Orange Avenue ORLANDO FL 32801 Active Company formed on the 1994-11-07
BUSINESS EXECUTIVE COMPUTERS ENTERPRISES CORP. WEST SAN MARINO DR. MIAMI BEACH FL 33139 Inactive Company formed on the 1987-06-26
BUSINESS EXECUTIVE COACHING, INC. 1201 HAYS ST TALLAHASSEE FL 32301 Inactive Company formed on the 2011-05-16

Company Officers of BUSINESS EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
LYNDON HAMER JONES
 Company Secretary 2005-06-02
LYNDON HAMER JONES
 Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARION GILL
 Director 2011-04-01 2014-10-24
TIONG HONG TAN
 Director 2005-06-02 2011-03-30
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2004-11-22 2005-06-02
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2004-11-22 2005-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDON HAMER JONES GLAM LIMITED Company Secretary 2007-01-01 CURRENT 2001-09-13 Dissolved 2016-02-23
LYNDON HAMER JONES THE ASSOCIATION OF BUSINESS PRACTITIONERS Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2017-07-11
LYNDON HAMER JONES CAREER DEVELOPMENT (OVERSEAS) LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2017-01-17
LYNDON HAMER JONES THE ASSOCIATION OF BUSINESS PRACTITIONERS Director 2009-12-01 CURRENT 2006-02-07 Dissolved 2017-07-11
LYNDON HAMER JONES GLAM LIMITED Director 2002-01-30 CURRENT 2001-09-13 Dissolved 2016-02-23

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-05DS01Application to strike the company off the register
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0122/11/15 NO CHANGES
2016-03-22AR0122/11/15 NO CHANGES
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM 5Th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARION GILL
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-13AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-08AP01DIRECTOR APPOINTED CHRISTINE MARION GILL
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TIONG TAN
2010-12-07AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TIONG HONG TAN / 22/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDON HAMER JONES / 22/11/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-21363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 5TH FLOOR C I TOWER ST GEORGES SQUARE HIGH STREET NEW MALDEN SURREY KT3 4TT
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/07
2007-01-05363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-08363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288bSECRETARY RESIGNED
2005-06-07CERTNMCOMPANY NAME CHANGED BUSINESS DIRECTIONS LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUSINESS EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

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 EXECUTIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS EXECUTIVE LIMITED
Trademarks
We have not found any records of BUSINESS EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS EXECUTIVE 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 (74990 - Non-trading company) as BUSINESS EXECUTIVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS EXECUTIVE 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 EXECUTIVE 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 EXECUTIVE LIMITED 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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    Other companies at postcode TW9 1QQ