Active
Company Information for BUSINESS CLUBS LIMITED
C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
|
Company Registration Number
05650129
Private Limited Company
Active |
Company Name | |
---|---|
BUSINESS CLUBS LIMITED | |
Legal Registered Office | |
C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1S | |
Company Number | 05650129 | |
---|---|---|
Company ID Number | 05650129 | |
Date formed | 2005-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899573244 |
Last Datalog update: | 2024-04-06 20:04:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS CLUBS NORTH EAST LIMITED | PORTLAND HOUSE BELMONT BUSINESS PARK BELMONT DURHAM CO DURHAM DH1 1TW | Dissolved | Company formed on the 2001-08-02 | |
BUSINESS CLUBS FOR WOMEN, INC. | 2707 TRINITY FLS SAN ANTONIO TX 78261 | ACTIVE | Company formed on the 2013-03-28 | |
BUSINESS CLUBS FOR MEN, INC. | 2707 TRINITY FLS SAN ANTONIO TX 78261 | ACTIVE | Company formed on the 2011-04-07 | |
Business Clubs America Foundation | 11440 West Bernardo Ct San Diego CA 92127 | SOS/FTB Suspended | Company formed on the 2007-11-28 | |
Business Clubs America, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | FTB Suspended | Company formed on the 2007-07-30 | |
BUSINESS CLUBS OF AMERICA, INC. | 1201 U.S. ONE N. PALM BEACH FL | Inactive | Company formed on the 1985-01-21 | |
BUSINESS CLUBS INTERNATIONAL INC | Georgia | Unknown | ||
BUSINESS CLUBS AMERICA OF PHILADELPHIA LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHARON BRITTAN |
||
NICHOLAS BERKELEY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL MANAGEMENT LIMITED |
Company Secretary | ||
JOHN ANTHONY SMITH |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
ROBERT ALAN SHREEVE |
Director | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCIPLE MEDIA LIMITED | Director | 2017-05-23 | CURRENT | 2012-05-18 | In Administration | |
GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE BIG JOURNEY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2014-07-04 | CURRENT | 2013-05-13 | Active | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2012-06-11 | Liquidation | |
MICHAELA COMMUNITY SCHOOLS TRUST | Director | 2013-10-21 | CURRENT | 2011-05-24 | Active | |
108 GIFFORD STREET MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1986-12-19 | Active | |
MADE BY BRITTAN LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TEN TWO FIFTY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 2010-12-08 | CURRENT | 1999-04-06 | Active | |
NICK MASON MUSIC OVERSEAS LIMITED | Director | 2006-08-09 | CURRENT | 1972-10-03 | Active | |
NICK MASON MUSIC LIMITED | Director | 2006-08-09 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 2006-08-09 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 2006-08-09 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 2006-08-09 | CURRENT | 1975-11-06 | Active | |
CHOICE STORAGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
PROJECT ICONIC MIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
OUTDOOR PLUS LIMITED | Director | 2012-12-13 | CURRENT | 2003-07-07 | Active | |
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
BILL MASON FILMS LIMITED | Director | 2002-02-22 | CURRENT | 1975-06-17 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Assistant Accounts Manager | London | We are seeking a talented and professional assistant accounts manager to assist our accounts team on a full time basis. We are a private business-members |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Berkeley Mason on 2020-01-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
PSC07 | CESSATION OF NICHOLAS BERKELEY MASON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SHARON BRITTAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Morntane Limited as a person with significant control on 2018-12-10 | |
PSC04 | Change of details for Ms Sharon Brittan as a person with significant control on 2019-03-12 | |
CH01 | Director's details changed for Mrs Sharon Brittan on 2019-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 180 Great Portland Street London W1W 5QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 19 Portland Place London W1B 1PX England | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
TM02 | Termination of appointment of Hal Management Limited on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BRITTAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BERKELEY MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON BRITTAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BERKELEY MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 203568.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 203568.18 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Berkeley Mason on 2015-12-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 203568.18 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Berkeley Mason on 2014-12-09 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 203568.18 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 68794.51 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 148136.76 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 86848.09 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 203568.18 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS BERKELEY MASON | |
AR01 | 09/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SMITH / 13/03/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 62159.18 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 46690.69 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 45620.53 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 55520.34 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 55520.34 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 38309.25 | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 58920.34 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 55520.34 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 55520.34 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 38309.25 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 59520.34 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 38309.25 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 38309.25 | |
SH01 | 16/02/12 STATEMENT OF CAPITAL GBP 61520.34 | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 55520.34 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 61120.34 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 60320.34 | |
SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 62159.18 | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 46290.69 | |
RES01 | ADOPT ARTICLES 22/08/2011 | |
RES13 | DIR AUTHORISED TO ALLOT SHARES 22/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 10159.14 | |
RP04 | SECOND FILING WITH MUD 09/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 07/11/10 STATEMENT OF CAPITAL GBP 9483.19 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEMORANDUM 02/02/2010 | |
AR01 | 09/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHREEVE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 09/12/09 FULL LIST | |
SH01 | 21/05/09 STATEMENT OF CAPITAL GBP 1927.70 | |
SH01 | 11/08/09 STATEMENT OF CAPITAL GBP 1522.86 | |
SH01 | 23/06/09 STATEMENT OF CAPITAL GBP 1357.42 | |
SH01 | 12/06/09 STATEMENT OF CAPITAL GBP 1344.02 | |
SH01 | 04/06/09 STATEMENT OF CAPITAL GBP 1276.99 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 07/09/06 | |
123 | NC INC ALREADY ADJUSTED 07/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/10000 07/09/ | |
RES13 | SUB DIV 07/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | MORNTANE LIMITED | |
DEBENTURE | Satisfied | ANTHONY BANKS C/O TONY SMITH PERSONAL MANAGEMENT | |
DEBENTURE | Satisfied | MICHAEL RUTHERFORD C/O TONY SMITH PERSONAL MANAGEMENT | |
DEBENTURE | Satisfied | J.A. SMITH C/O TONY SMITH PERSONAL MANAGEMENT | |
DEBENTURE | Satisfied | ELMDOWN CONSULTING LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
|
|
|
|
|
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 CLUBS LIMITED
BUSINESS CLUBS LIMITED owns 3 domain names.
1alfredplace.co.uk alfredplace.co.uk onealfredplace.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS CLUBS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUSINESS CLUBS LIMITED | Event Date | 2011-04-12 |
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. |