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Home > England & Wales Companies > THE BUSINESS CENTRE (CARDIFF) LTD
Company Information for

THE BUSINESS CENTRE (CARDIFF) LTD

CARDIFF HOUSE, PRIORITY BUSINESS PARK, BARRY, SOUTH GLAMORGAN, CF63 2AW,
Company Registration Number
08087285
Private Limited Company
Active

Company Overview

About The Business Centre (cardiff) Ltd
THE BUSINESS CENTRE (CARDIFF) LTD was founded on 2012-05-29 and has its registered office in Barry. The organisation's status is listed as "Active". The Business Centre (cardiff) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BUSINESS CENTRE (CARDIFF) LTD
 
Legal Registered Office
CARDIFF HOUSE
PRIORITY BUSINESS PARK
BARRY
SOUTH GLAMORGAN
CF63 2AW
Other companies in CF72
 
Filing Information
Company Number 08087285
Company ID Number 08087285
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869542672  
Last Datalog update: 2023-08-06 06:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS CENTRE (CARDIFF) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAWFORD-CLARKE LIMITED   HRA (ACCOUNTING) LIMITED   NEWBARON ACCOUNTANCY SERVICES LIMITED   PAUL EVANS & CO (ACCOUNTANTS) LTD
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Company Officers of THE BUSINESS CENTRE (CARDIFF) LTD

Current Directors
Officer Role Date Appointed
BRETT MASON
Director 2012-05-29
GORDON MASON
Director 2012-05-29
RICHARD MASON
Director 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT MASON TBC CARDIFF PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
BRETT MASON MASONS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
BRETT MASON MSS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
BRETT MASON MASONS MOBILE SELF-STORAGE LTD Director 2014-08-11 CURRENT 2014-08-11 Active
BRETT MASON MASONS PACKAGING SUPPLIES LTD Director 2014-05-19 CURRENT 2014-05-19 Active
BRETT MASON MASONS SELF STORAGE LTD Director 2003-08-06 CURRENT 2003-06-20 Active
BRETT MASON MASON'S MOVING GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
BRETT MASON SPACE CENTRE LIMITED Director 1995-08-23 CURRENT 1995-08-22 Dissolved 2016-12-27
GORDON MASON TBC CARDIFF PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
GORDON MASON MASONS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
GORDON MASON MSS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
GORDON MASON MASONS MOBILE SELF-STORAGE LTD Director 2014-08-11 CURRENT 2014-08-11 Active
GORDON MASON MASONS PACKAGING SUPPLIES LTD Director 2014-05-19 CURRENT 2014-05-19 Active
GORDON MASON MASONS SELF STORAGE LTD Director 2003-08-06 CURRENT 2003-06-20 Active
GORDON MASON MASON'S MOVING GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
RICHARD MASON TBC CARDIFF PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RICHARD MASON MASONS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RICHARD MASON MSS PROPERTY HOLDINGS LTD Director 2015-09-10 CURRENT 2015-09-10 Active
RICHARD MASON MASONS MOBILE SELF-STORAGE LTD Director 2014-08-11 CURRENT 2014-08-11 Active
RICHARD MASON MASONS PACKAGING SUPPLIES LTD Director 2014-05-19 CURRENT 2014-05-19 Active
RICHARD MASON MASONS SELF STORAGE LTD Director 2003-08-06 CURRENT 2003-06-20 Active
RICHARD MASON MASON'S MOVING GROUP LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
RICHARD MASON SPACE CENTRE LIMITED Director 1998-08-31 CURRENT 1995-08-22 Dissolved 2016-12-27

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
2023-07-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-07-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-08-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09RP04CS01Second filing of Confirmation Statement dated 29/05/2017
2018-08-07PSC02Notification of Tbc Cardiff Property Holdings Ltd as a person with significant control on 2017-05-09
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080872850001
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-30AR0129/05/16 ANNUAL RETURN FULL LIST
2016-05-30CH01Director's details changed for Mr Gordon Mason on 2015-09-01
2015-06-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-07AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/15 FROM Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY Wales
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
2014-06-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-08AR0129/05/14 ANNUAL RETURN FULL LIST
2013-07-09AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AA01Previous accounting period shortened from 31/05/13 TO 31/01/13
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS CENTRE (CARDIFF) 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 THE BUSINESS CENTRE (CARDIFF) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BUSINESS CENTRE (CARDIFF) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CENTRE (CARDIFF) LTD

Intangible Assets
Patents
We have not found any records of THE BUSINESS CENTRE (CARDIFF) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS CENTRE (CARDIFF) LTD
Trademarks
We have not found any records of THE BUSINESS CENTRE (CARDIFF) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUSINESS CENTRE (CARDIFF) 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 (68202 - Letting and operating of conference and exhibition centres) as THE BUSINESS CENTRE (CARDIFF) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS CENTRE (CARDIFF) 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 THE BUSINESS CENTRE (CARDIFF) 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 THE BUSINESS CENTRE (CARDIFF) 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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