Company Information for THE BUSINESS GENERATION GROUP (U.K.) LIMITED
3-5 WOOD STREET, SWINDON, WILTSHIRE, SN1 4AN,
|
Company Registration Number
06423790
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE BUSINESS GENERATION GROUP (U.K.) LIMITED | ||||
Legal Registered Office | ||||
3-5 WOOD STREET SWINDON WILTSHIRE SN1 4AN Other companies in SN4 | ||||
Previous Names | ||||
|
Company Number | 06423790 | |
---|---|---|
Company ID Number | 06423790 | |
Date formed | 2007-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB359221984 |
Last Datalog update: | 2023-12-06 17:14:31 |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER CARESWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA JOY CARESWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VHO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
INDEPTH SCREENING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
FIELD RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2005-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Careswell as a person with significant control on 2022-09-23 | |
CH01 | Director's details changed for Mr Andrew Christopher Careswell on 2022-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM 102 Okus Road Swindon Wiltshire SN1 4JP United Kingdom | |
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 1010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Swatton Barn, Badbury Swindon Wiltshire SN4 0EU | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONNA CARESWELL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/10/2012 | |
CERTNM | Company name changed careswell enterprises LIMITED\certificate issued on 08/11/12 | |
RES15 | CHANGE OF COMPANY NAME 07/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Christopher Careswell on 2011-01-27 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CARESWELL / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA JOY CARESWELL / 01/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FIELD RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
225 | PREVSHO FROM 30/11/2008 TO 29/02/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
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 THE BUSINESS GENERATION GROUP (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BUSINESS GENERATION GROUP (U.K.) LIMITED 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. |